3BMEXpjwFma2xdo9yp7aCAfdx5M8qQj73U3BMEXpjwFma2xdo9yp7aCAfdx5M8qQj73U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjwFma2xdo9yp7aCAfdx5M8qQj73U | -1 (1) | 0.0000 | 0.0976 | 0.1200 | 0.0000 | 0.0156 | 0.1044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjwFma2xdo9yp7aCAfdx5M8qQj73U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4723191 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0976 |
| Maximum Balance Rank | 362326 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 585001 (07/12/2019 02:13) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 283725 |
| Account Age Rank | 4692062 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.1200 |
| Deposits From External Accounts Rank | 336909 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118167 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291183 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1044 |
| Withdrawls To BitMEX Accounts Rank | 1102158 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271229 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221812 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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