3BMEXzv96auChHKumgpZg6ErWCbYpkbNYe3BMEXzv96auChHKumgpZg6ErWCbYpkbNYe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzv96auChHKumgpZg6ErWCbYpkbNYe | -1 (1) | 0.0000 | 0.0581 | 0.0666 | 0.0000 | 0.0291 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzv96auChHKumgpZg6ErWCbYpkbNYe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3160112 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0581 |
| Maximum Balance Rank | 415669 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 545386 (10/11/2018 23:28) |
| Last Seen Block | 755113 (09/21/2022 17:06) |
| Account Age (Blocks) | 320197 |
| Account Age Rank | 3117092 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0666 |
| Deposits From External Accounts Rank | 401494 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177922 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0291 |
| Withdrawls To External Accounts Rank | 265181 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1736162 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234100 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271604 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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