3BMEXsF8UBqRhEXGoGC134HLCEPxJSJqDU3BMEXsF8UBqRhEXGoGC134HLCEPxJSJqDU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsF8UBqRhEXGoGC134HLCEPxJSJqDU | -1 (1) | 0.0000 | 0.0609 | 0.3246 | 0.0000 | 0.2414 | 0.0832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsF8UBqRhEXGoGC134HLCEPxJSJqDU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866651 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0609 |
| Maximum Balance Rank | 409989 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 538058 (08/23/2018 06:58) |
| Last Seen Block | 748985 (08/11/2022 13:45) |
| Account Age (Blocks) | 330668 |
| Account Age Rank | 2820926 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.3246 |
| Deposits From External Accounts Rank | 236287 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026019 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2414 |
| Withdrawls To External Accounts Rank | 145421 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0832 |
| Withdrawls To BitMEX Accounts Rank | 1268562 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60585 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14813 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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