3BMEXwUba9MX7PJqdLWBFTkD3nkCQrR7ND3BMEXwUba9MX7PJqdLWBFTkD3nkCQrR7ND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwUba9MX7PJqdLWBFTkD3nkCQrR7ND | -1 (1) | 0.0000 | 0.2148 | 1.2520 | 0.0000 | 0.4735 | 0.7784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwUba9MX7PJqdLWBFTkD3nkCQrR7ND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3441849 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.2148 |
| Maximum Balance Rank | 253873 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 552675 (12/05/2018 19:13) |
| Last Seen Block | 759382 (10/19/2022 13:40) |
| Account Age (Blocks) | 316051 |
| Account Age Rank | 3403784 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.2520 |
| Deposits From External Accounts Rank | 118208 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921773 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4735 |
| Withdrawls To External Accounts Rank | 109421 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7784 |
| Withdrawls To BitMEX Accounts Rank | 370960 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88758 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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