3BMEXyhquZUcLq1k1Es4kbniQawCc5VxaY3BMEXyhquZUcLq1k1Es4kbniQawCc5VxaY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyhquZUcLq1k1Es4kbniQawCc5VxaY | -1 (1) | 0.0000 | 0.1060 | 0.2042 | 0.0000 | 0.1656 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyhquZUcLq1k1Es4kbniQawCc5VxaY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5115580 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.1060 |
| Maximum Balance Rank | 341536 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 597586 (10/02/2019 20:19) |
| Last Seen Block | 754063 (09/14/2022 13:17) |
| Account Age (Blocks) | 267997 |
| Account Age Rank | 5093079 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.2042 |
| Deposits From External Accounts Rank | 281985 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067051 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1656 |
| Withdrawls To External Accounts Rank | 166992 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720183 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125216 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124794 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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