3BMEXy8a1KAL9o66G1vE8fr7SHgotK5QmU3BMEXy8a1KAL9o66G1vE8fr7SHgotK5QmU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy8a1KAL9o66G1vE8fr7SHgotK5QmU | -1 (1) | 0.0000 | 0.4051 | 1.4118 | 0.0245 | 0.9906 | 0.4457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy8a1KAL9o66G1vE8fr7SHgotK5QmU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1950038 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.4051 |
| Maximum Balance Rank | 187750 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516143 (04/01/2018 15:13) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 352583 |
| Account Age Rank | 1912567 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 1.4118 |
| Deposits From External Accounts Rank | 110459 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0245 |
| Deposits From BitMEX Accounts Rank | 530030 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.9906 |
| Withdrawls To External Accounts Rank | 75327 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4457 |
| Withdrawls To BitMEX Accounts Rank | 524749 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73536 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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