3BMEXou8i6C9CDjQDMtJV7cn3grznYqT1n3BMEXou8i6C9CDjQDMtJV7cn3grznYqT1n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXou8i6C9CDjQDMtJV7cn3grznYqT1n | -1 (1) | 0.0000 | 0.0840 | 0.1240 | 0.0000 | 0.0002 | 0.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXou8i6C9CDjQDMtJV7cn3grznYqT1n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5831050 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0840 |
| Maximum Balance Rank | 377430 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 624472 (04/05/2020 05:50) |
| Last Seen Block | 752580 (09/04/2022 13:32) |
| Account Age (Blocks) | 244254 |
| Account Age Rank | 5824854 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.1240 |
| Deposits From External Accounts Rank | 333982 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115466 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464337 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1238 |
| Withdrawls To BitMEX Accounts Rank | 1014756 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200710 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349029 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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