3BMEXxWdYoDWNRNEpKYKmoagAWkVKVCe3g3BMEXxWdYoDWNRNEpKYKmoagAWkVKVCe3g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxWdYoDWNRNEpKYKmoagAWkVKVCe3g | -1 (1) | 0.0000 | 0.1699 | 0.3051 | 0.0000 | 0.2751 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxWdYoDWNRNEpKYKmoagAWkVKVCe3g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6101401 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.1699 |
| Maximum Balance Rank | 284659 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 639016 (07/13/2020 02:39) |
| Last Seen Block | 744148 (07/08/2022 13:16) |
| Account Age (Blocks) | 215341 |
| Account Age Rank | 6104973 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.3051 |
| Deposits From External Accounts Rank | 241985 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025840 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2751 |
| Withdrawls To External Accounts Rank | 138069 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1867230 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218367 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132781 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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