3BMEXqUEgL6yjnLs5idaT6SFkPGB4nS6yS3BMEXqUEgL6yjnLs5idaT6SFkPGB4nS6yS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUEgL6yjnLs5idaT6SFkPGB4nS6yS | -1 (1) | 0.0000 | 0.0795 | 0.1703 | 0.0000 | 0.0960 | 0.0744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUEgL6yjnLs5idaT6SFkPGB4nS6yS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5144030 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0795 |
| Maximum Balance Rank | 383230 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 598734 (10/10/2019 12:43) |
| Last Seen Block | 742719 (06/28/2022 14:31) |
| Account Age (Blocks) | 269992 |
| Account Age Rank | 5121665 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.1703 |
| Deposits From External Accounts Rank | 302629 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086534 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0960 |
| Withdrawls To External Accounts Rank | 202387 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0744 |
| Withdrawls To BitMEX Accounts Rank | 1325986 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140636 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125969 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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