3BMEXz15qVtJE17YgaLZknvdKiZt1gmC8W3BMEXz15qVtJE17YgaLZknvdKiZt1gmC8W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz15qVtJE17YgaLZknvdKiZt1gmC8W | -1 (1) | 0.0000 | 0.4203 | 1.6589 | 0.0000 | 0.2015 | 1.4574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz15qVtJE17YgaLZknvdKiZt1gmC8W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823750 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.4203 |
| Maximum Balance Rank | 184263 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 513721 (03/16/2018 03:33) |
| Last Seen Block | 743013 (06/30/2022 13:15) |
| Account Age (Blocks) | 355005 |
| Account Age Rank | 1789837 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 1.6589 |
| Deposits From External Accounts Rank | 100225 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906398 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2015 |
| Withdrawls To External Accounts Rank | 155344 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4574 |
| Withdrawls To BitMEX Accounts Rank | 226707 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164952 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128032 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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