3BMEXp7KDTbgMUGwWwDPb8mQF3YAuJqp1s3BMEXp7KDTbgMUGwWwDPb8mQF3YAuJqp1s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp7KDTbgMUGwWwDPb8mQF3YAuJqp1s | -1 (1) | 0.0000 | 0.2024 | 0.3812 | 0.0000 | 0.1776 | 0.2036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp7KDTbgMUGwWwDPb8mQF3YAuJqp1s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2347956 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.2024 |
| Maximum Balance Rank | 261022 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 524839 (05/28/2018 17:01) |
| Last Seen Block | 754942 (09/20/2022 13:03) |
| Account Age (Blocks) | 343887 |
| Account Age Rank | 2307811 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.3812 |
| Deposits From External Accounts Rank | 221985 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013105 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1776 |
| Withdrawls To External Accounts Rank | 163593 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2036 |
| Withdrawls To BitMEX Accounts Rank | 787956 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145704 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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