3BMEXxkghWDavrBNf3xTdqyjXbGYYrqsrW3BMEXxkghWDavrBNf3xTdqyjXbGYYrqsrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxkghWDavrBNf3xTdqyjXbGYYrqsrW | -1 (1) | 0.0000 | 0.0742 | 0.1746 | 0.0000 | 0.0857 | 0.0888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxkghWDavrBNf3xTdqyjXbGYYrqsrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1345904 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0742 |
| Maximum Balance Rank | 389913 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 503729 (01/11/2018 18:28) |
| Last Seen Block | 756372 (09/30/2022 13:24) |
| Account Age (Blocks) | 350628 |
| Account Age Rank | 1322610 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.1746 |
| Deposits From External Accounts Rank | 300434 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079193 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0857 |
| Withdrawls To External Accounts Rank | 207990 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0888 |
| Withdrawls To BitMEX Accounts Rank | 1237418 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96709 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83920 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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