3BMEXCLdCKrv8qkqmsv3Ch2vsGCdviCKDV3BMEXCLdCKrv8qkqmsv3Ch2vsGCdviCKDV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLdCKrv8qkqmsv3Ch2vsGCdviCKDV | -1 (1) | 0.0000 | 0.2194 | 0.4514 | 0.0000 | 0.0302 | 0.4211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLdCKrv8qkqmsv3Ch2vsGCdviCKDV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581544 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.2194 |
| Maximum Balance Rank | 251712 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 556057 (12/29/2018 11:22) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 312669 |
| Account Age Rank | 3544509 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.4514 |
| Deposits From External Accounts Rank | 206497 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999273 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263014 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4211 |
| Withdrawls To BitMEX Accounts Rank | 538854 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166745 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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