3BMEXwbGFMnqTeJo9WsFzXh6EZGqWukHJQ3BMEXwbGFMnqTeJo9WsFzXh6EZGqWukHJQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwbGFMnqTeJo9WsFzXh6EZGqWukHJQ | -1 (1) | 0.0000 | 0.3755 | 1.2290 | 0.0000 | 1.1257 | 0.1034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwbGFMnqTeJo9WsFzXh6EZGqWukHJQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3475149 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.3755 |
| Maximum Balance Rank | 195897 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 553305 (12/10/2018 19:58) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 315421 |
| Account Age Rank | 3437011 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 1.2290 |
| Deposits From External Accounts Rank | 119530 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922919 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1257 |
| Withdrawls To External Accounts Rank | 67828 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1034 |
| Withdrawls To BitMEX Accounts Rank | 1107867 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29224 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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