3BMEXzSYyZhSLpw4zMpppRsSQounn2KRae3BMEXzSYyZhSLpw4zMpppRsSQounn2KRae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzSYyZhSLpw4zMpppRsSQounn2KRae | -1 (1) | 0.0000 | 0.0641 | 0.0662 | 0.0000 | 0.0321 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzSYyZhSLpw4zMpppRsSQounn2KRae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871433 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404837 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 538191 (08/24/2018 03:21) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 330535 |
| Account Age Rank | 2825821 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0662 |
| Deposits From External Accounts Rank | 401980 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178904 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258700 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1792045 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203499 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266732 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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