3BMEXuPYpfbnygnYNUZjDWQRnZgjRJZkYk3BMEXuPYpfbnygnYNUZjDWQRnZgjRJZkYk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuPYpfbnygnYNUZjDWQRnZgjRJZkYk | -1 (1) | 0.0000 | 0.0587 | 0.1125 | 0.0000 | 0.0820 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuPYpfbnygnYNUZjDWQRnZgjRJZkYk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856783 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0587 |
| Maximum Balance Rank | 414721 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 537820 (08/21/2018 16:51) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 330906 |
| Account Age Rank | 2811236 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.1125 |
| Deposits From External Accounts Rank | 343520 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124317 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0820 |
| Withdrawls To External Accounts Rank | 210262 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860128 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161685 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86991 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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