3BMEX3DsLBpaCaEWTcNpHiLUwVDUeXnuD93BMEX3DsLBpaCaEWTcNpHiLUwVDUeXnuD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3DsLBpaCaEWTcNpHiLUwVDUeXnuD9 | -1 (1) | 0.0000 | 0.0863 | 0.1998 | 0.0000 | 0.1640 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3DsLBpaCaEWTcNpHiLUwVDUeXnuD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3213521 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0863 |
| Maximum Balance Rank | 374740 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 547492 (10/27/2018 03:24) |
| Last Seen Block | 756372 (09/30/2022 13:24) |
| Account Age (Blocks) | 318091 |
| Account Age Rank | 3172742 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.1998 |
| Deposits From External Accounts Rank | 286953 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071631 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1640 |
| Withdrawls To External Accounts Rank | 167464 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1761920 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102512 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75679 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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