3BMEXyEr7knH6Y6FgcP4mghMLGdWKoWuLM3BMEXyEr7knH6Y6FgcP4mghMLGdWKoWuLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyEr7knH6Y6FgcP4mghMLGdWKoWuLM | -1 (1) | 0.0000 | 0.2135 | 1.5872 | 0.0000 | 1.3667 | 0.2205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyEr7knH6Y6FgcP4mghMLGdWKoWuLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2216321 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.2135 |
| Maximum Balance Rank | 254519 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 521845 (05/09/2018 03:39) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 346881 |
| Account Age Rank | 2177745 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.5872 |
| Deposits From External Accounts Rank | 102859 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908671 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3667 |
| Withdrawls To External Accounts Rank | 60993 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2205 |
| Withdrawls To BitMEX Accounts Rank | 758327 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 615 |
| Number of Deposits from External Accounts Rank | 3017 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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