3BMEXyPYMUduNvChqnumU9sCs616b3aMfY3BMEXyPYMUduNvChqnumU9sCs616b3aMfY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyPYMUduNvChqnumU9sCs616b3aMfY | -1 (1) | 0.0000 | 0.2961 | 0.4942 | 0.0000 | 0.2490 | 0.2452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyPYMUduNvChqnumU9sCs616b3aMfY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6197274 |
| Current Blanace Percentile | Top 85.8 % |
| Maximum Balance (BTC) | 0.2961 |
| Maximum Balance Rank | 220421 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 645260 (08/25/2020 08:18) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 209097 |
| Account Age Rank | 6202841 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.4942 |
| Deposits From External Accounts Rank | 198866 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987225 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2490 |
| Withdrawls To External Accounts Rank | 143709 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2452 |
| Withdrawls To BitMEX Accounts Rank | 721832 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228891 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101497 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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