3BMEXqM1tMxTmQ92n3uXiA84NR2rQ2qUYu3BMEXqM1tMxTmQ92n3uXiA84NR2rQ2qUYu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqM1tMxTmQ92n3uXiA84NR2rQ2qUYu | -1 (1) | 0.0000 | 0.0439 | 0.0610 | 0.0000 | 0.0417 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqM1tMxTmQ92n3uXiA84NR2rQ2qUYu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513877 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446728 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 529357 (06/26/2018 18:02) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 336226 |
| Account Age Rank | 2471890 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0610 |
| Deposits From External Accounts Rank | 408582 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184545 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0417 |
| Withdrawls To External Accounts Rank | 246314 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2183991 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141406 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109489 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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