3BMEX1Kdc7VorqEZYRphZgUgDJaMDbCiKx3BMEX1Kdc7VorqEZYRphZgUgDJaMDbCiKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Kdc7VorqEZYRphZgUgDJaMDbCiKx | -1 (1) | 0.0000 | 0.6530 | 1.6349 | 0.0095 | 0.7523 | 0.8922 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Kdc7VorqEZYRphZgUgDJaMDbCiKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3762761 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.6530 |
| Maximum Balance Rank | 142513 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 562875 (02/13/2019 16:20) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 305851 |
| Account Age Rank | 3729055 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 1.6349 |
| Deposits From External Accounts Rank | 101079 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0095 |
| Deposits From BitMEX Accounts Rank | 632494 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.7523 |
| Withdrawls To External Accounts Rank | 86367 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8922 |
| Withdrawls To BitMEX Accounts Rank | 342652 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174396 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118440 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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