3BMEXzgTqbPFNMVoR3uENgPwYQ4QF12qXP3BMEXzgTqbPFNMVoR3uENgPwYQ4QF12qXP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgTqbPFNMVoR3uENgPwYQ4QF12qXP | -1 (1) | 0.0000 | 0.2036 | 0.1444 | 0.2036 | 0.1188 | 0.2293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgTqbPFNMVoR3uENgPwYQ4QF12qXP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5500030 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.2036 |
| Maximum Balance Rank | 260269 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 613694 (01/20/2020 13:12) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 255032 |
| Account Age Rank | 5489403 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.1444 |
| Deposits From External Accounts Rank | 319332 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2036 |
| Deposits From BitMEX Accounts Rank | 265288 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.1188 |
| Withdrawls To External Accounts Rank | 185878 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2293 |
| Withdrawls To BitMEX Accounts Rank | 745459 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187109 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72919 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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