3BMEX19D5XUepdpwASFopg1sD2HMhHaNP63BMEX19D5XUepdpwASFopg1sD2HMhHaNP6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19D5XUepdpwASFopg1sD2HMhHaNP6 | -1 (1) | 0.0000 | 0.1396 | 0.5754 | 0.0000 | 0.3792 | 0.1962 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19D5XUepdpwASFopg1sD2HMhHaNP6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2315554 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.1396 |
| Maximum Balance Rank | 307802 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 524001 (05/23/2018 12:52) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 341582 |
| Account Age Rank | 2275840 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.5754 |
| Deposits From External Accounts Rank | 182744 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977601 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3792 |
| Withdrawls To External Accounts Rank | 120610 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1962 |
| Withdrawls To BitMEX Accounts Rank | 820279 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72356 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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