3BMEXmm6fymhQoDCrKAZYLUPhEaHjGes3t3BMEXmm6fymhQoDCrKAZYLUPhEaHjGes3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmm6fymhQoDCrKAZYLUPhEaHjGes3t | -1 (1) | 0.0000 | 0.3445 | 0.4480 | 0.0188 | 0.0654 | 0.4014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmm6fymhQoDCrKAZYLUPhEaHjGes3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699433 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.3445 |
| Maximum Balance Rank | 203776 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 511650 (03/02/2018 14:50) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 357076 |
| Account Age Rank | 1669291 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.4480 |
| Deposits From External Accounts Rank | 207376 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0188 |
| Deposits From BitMEX Accounts Rank | 562267 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0654 |
| Withdrawls To External Accounts Rank | 221593 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4014 |
| Withdrawls To BitMEX Accounts Rank | 551680 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212237 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160797 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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