3BMEXq8NNDuGaAV6g9NFrtV8KjKdcJaMEH3BMEXq8NNDuGaAV6g9NFrtV8KjKdcJaMEH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8NNDuGaAV6g9NFrtV8KjKdcJaMEH | -1 (1) | 0.0000 | 0.1538 | 0.3603 | 0.0107 | 0.1871 | 0.1839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8NNDuGaAV6g9NFrtV8KjKdcJaMEH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6173184 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.1538 |
| Maximum Balance Rank | 295479 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 643417 (08/12/2020 21:03) |
| Last Seen Block | 753636 (09/11/2022 13:05) |
| Account Age (Blocks) | 222166 |
| Account Age Rank | 6176906 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.3603 |
| Deposits From External Accounts Rank | 226806 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0107 |
| Deposits From BitMEX Accounts Rank | 613240 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.1871 |
| Withdrawls To External Accounts Rank | 160967 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1839 |
| Withdrawls To BitMEX Accounts Rank | 844969 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139783 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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