3BMEXnrKiFwmbKFSGgXLQP9FgHyFGA8Tu83BMEXnrKiFwmbKFSGgXLQP9FgHyFGA8Tu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrKiFwmbKFSGgXLQP9FgHyFGA8Tu8 | -1 (1) | 0.0000 | 0.1465 | 0.5313 | 0.0000 | 0.2316 | 0.2997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrKiFwmbKFSGgXLQP9FgHyFGA8Tu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5455617 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.1465 |
| Maximum Balance Rank | 302427 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 611835 (01/08/2020 03:16) |
| Last Seen Block | 742282 (06/25/2022 13:23) |
| Account Age (Blocks) | 256891 |
| Account Age Rank | 5441441 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.5313 |
| Deposits From External Accounts Rank | 189173 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983782 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2316 |
| Withdrawls To External Accounts Rank | 147464 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2997 |
| Withdrawls To BitMEX Accounts Rank | 648756 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57303 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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