3BMEXyG45wwjYxPbjSzTiGSkABHxoPRFh93BMEXyG45wwjYxPbjSzTiGSkABHxoPRFh9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyG45wwjYxPbjSzTiGSkABHxoPRFh9 | -1 (1) | 0.0000 | 0.0677 | 0.2596 | 0.0056 | 0.1740 | 0.0911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyG45wwjYxPbjSzTiGSkABHxoPRFh9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 959836 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0677 |
| Maximum Balance Rank | 399441 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 522129 (05/10/2018 22:16) |
| Last Seen Block | 750132 (08/19/2022 13:43) |
| Account Age (Blocks) | 332228 |
| Account Age Rank | 2189369 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.2596 |
| Deposits From External Accounts Rank | 258320 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0056 |
| Deposits From BitMEX Accounts Rank | 667226 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.1740 |
| Withdrawls To External Accounts Rank | 164453 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0911 |
| Withdrawls To BitMEX Accounts Rank | 1222423 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72483 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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