3BMEXxLJNcctkG2HJY7DWMJYM5DbgYUtmC3BMEXxLJNcctkG2HJY7DWMJYM5DbgYUtmC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxLJNcctkG2HJY7DWMJYM5DbgYUtmC | -1 (1) | 0.0000 | 0.0677 | 0.0712 | 0.0000 | 0.0333 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxLJNcctkG2HJY7DWMJYM5DbgYUtmC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3446691 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0677 |
| Maximum Balance Rank | 399569 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 552784 (12/06/2018 14:55) |
| Last Seen Block | 754662 (09/18/2022 13:32) |
| Account Age (Blocks) | 312799 |
| Account Age Rank | 3408617 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.0712 |
| Deposits From External Accounts Rank | 395298 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172153 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0333 |
| Withdrawls To External Accounts Rank | 256862 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1730501 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234082 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271600 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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