3BMEXqhKgFU5AddpGJXymCvN64CZoZMvL63BMEXqhKgFU5AddpGJXymCvN64CZoZMvL6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhKgFU5AddpGJXymCvN64CZoZMvL6 | -1 (1) | 0.0000 | 0.1672 | 0.3654 | 0.0000 | 0.3007 | 0.0647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhKgFU5AddpGJXymCvN64CZoZMvL6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914677 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.1672 |
| Maximum Balance Rank | 286348 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 515554 (03/28/2018 15:51) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 338803 |
| Account Age Rank | 1878476 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.3654 |
| Deposits From External Accounts Rank | 225582 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011049 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3007 |
| Withdrawls To External Accounts Rank | 133329 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0647 |
| Withdrawls To BitMEX Accounts Rank | 1398992 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79923 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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