3BMEXqmkPR98pDCATM3MyGuECr9uvizk3o3BMEXqmkPR98pDCATM3MyGuECr9uvizk3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmkPR98pDCATM3MyGuECr9uvizk3o | -1 (1) | 0.0000 | 0.0961 | 0.2405 | 0.0000 | 0.1851 | 0.0555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmkPR98pDCATM3MyGuECr9uvizk3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642046 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0961 |
| Maximum Balance Rank | 363871 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 558073 (01/11/2019 11:56) |
| Last Seen Block | 746939 (07/28/2022 13:15) |
| Account Age (Blocks) | 310653 |
| Account Age Rank | 3605816 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.2405 |
| Deposits From External Accounts Rank | 266349 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053340 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1851 |
| Withdrawls To External Accounts Rank | 161496 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0555 |
| Withdrawls To BitMEX Accounts Rank | 1482661 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178966 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70885 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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