3BMEXx884WRDH9p4oo6v3m8dtSZavmRGQG3BMEXx884WRDH9p4oo6v3m8dtSZavmRGQG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx884WRDH9p4oo6v3m8dtSZavmRGQG | -1 (1) | 0.0000 | 0.1000 | 0.1350 | 0.0000 | 0.0002 | 0.1348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx884WRDH9p4oo6v3m8dtSZavmRGQG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5775483 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 356228 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 622585 (03/22/2020 21:31) |
| Last Seen Block | 757365 (10/06/2022 13:27) |
| Account Age (Blocks) | 242998 |
| Account Age Rank | 5768159 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.1350 |
| Deposits From External Accounts Rank | 325714 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107297 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464131 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1348 |
| Withdrawls To BitMEX Accounts Rank | 975949 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248650 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353243 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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