3BMEXvmTt6AqFPUJUGmeord5PGDNS5fT3y3BMEXvmTt6AqFPUJUGmeord5PGDNS5fT3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmTt6AqFPUJUGmeord5PGDNS5fT3y | -1 (1) | 0.0000 | 0.1203 | 0.3389 | 0.0000 | 0.2529 | 0.0860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmTt6AqFPUJUGmeord5PGDNS5fT3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860771 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.1203 |
| Maximum Balance Rank | 324893 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 514403 (03/20/2018 17:25) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 351180 |
| Account Age Rank | 1825692 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.3389 |
| Deposits From External Accounts Rank | 232442 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022005 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2529 |
| Withdrawls To External Accounts Rank | 142223 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0860 |
| Withdrawls To BitMEX Accounts Rank | 1252867 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169144 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70701 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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