3BMEXnuiqtJCaXb87a42z5ke7CgReiY12v3BMEXnuiqtJCaXb87a42z5ke7CgReiY12v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnuiqtJCaXb87a42z5ke7CgReiY12v | -1 (1) | 0.0000 | 0.0621 | 0.1322 | 0.0000 | 0.1170 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnuiqtJCaXb87a42z5ke7CgReiY12v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467759 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0621 |
| Maximum Balance Rank | 408016 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 553147 (12/09/2018 14:42) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 315579 |
| Account Age Rank | 3429659 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.1322 |
| Deposits From External Accounts Rank | 327642 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109603 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1170 |
| Withdrawls To External Accounts Rank | 186528 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2348429 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105800 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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