3BMEXo8zP9Ky6DYgxfQuUyGeGzqqDckLka3BMEXo8zP9Ky6DYgxfQuUyGeGzqqDckLka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8zP9Ky6DYgxfQuUyGeGzqqDckLka | -1 (1) | 0.0000 | 0.1570 | 1.6868 | 0.0000 | 1.3655 | 0.3213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8zP9Ky6DYgxfQuUyGeGzqqDckLka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523854 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.1570 |
| Maximum Balance Rank | 293305 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 529669 (06/28/2018 22:40) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 339057 |
| Account Age Rank | 2481655 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.6868 |
| Deposits From External Accounts Rank | 99244 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905573 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3655 |
| Withdrawls To External Accounts Rank | 61014 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3213 |
| Withdrawls To BitMEX Accounts Rank | 619720 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 339 |
| Number of Deposits from External Accounts Rank | 8214 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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