3BMEXqon6kkM7zDXbH4SFY1zJzu3UehfJV3BMEXqon6kkM7zDXbH4SFY1zJzu3UehfJV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqon6kkM7zDXbH4SFY1zJzu3UehfJV | -1 (1) | 0.0271 | 0.2615 | 3.0954 | 0.0000 | 2.5233 | 0.5450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqon6kkM7zDXbH4SFY1zJzu3UehfJV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0271 |
| Current Balance Rank | 59204 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.2615 |
| Maximum Balance Rank | 231195 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 512476 (03/07/2018 18:58) |
| Last Seen Block | 672841 (03/02/2021 14:07) |
| Account Age (Blocks) | 269220 |
| Account Age Rank | 1705289 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 3.0954 |
| Deposits From External Accounts Rank | 64649 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820945 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.5233 |
| Withdrawls To External Accounts Rank | 41148 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5450 |
| Withdrawls To BitMEX Accounts Rank | 449064 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 402 |
| Number of Deposits from External Accounts Rank | 6279 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 774238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 2952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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