3BMEXuFFqyx3aCmLYQkPuACAwtqYcErJ2F3BMEXuFFqyx3aCmLYQkPuACAwtqYcErJ2F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFFqyx3aCmLYQkPuACAwtqYcErJ2F | -1 (1) | 0.0000 | 0.1029 | 0.1950 | 0.0450 | 0.1424 | 0.0976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFFqyx3aCmLYQkPuACAwtqYcErJ2F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1701396 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.1029 |
| Maximum Balance Rank | 345376 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 511741 (03/03/2018 05:10) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 342616 |
| Account Age Rank | 1672788 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.1950 |
| Deposits From External Accounts Rank | 290181 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 460616 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.1424 |
| Withdrawls To External Accounts Rank | 175755 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0976 |
| Withdrawls To BitMEX Accounts Rank | 1187572 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146448 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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