3BMEXCwNdcTKzQsrCgFADFFDPUuvxSowKL3BMEXCwNdcTKzQsrCgFADFFDPUuvxSowKL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwNdcTKzQsrCgFADFFDPUuvxSowKL | -1 (1) | 0.0000 | 0.2264 | 2.1684 | 0.0000 | 1.3574 | 0.8110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwNdcTKzQsrCgFADFFDPUuvxSowKL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170719 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.2264 |
| Maximum Balance Rank | 248265 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 521083 (05/03/2018 21:38) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 347643 |
| Account Age Rank | 2132455 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 2.1684 |
| Deposits From External Accounts Rank | 83390 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892043 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3574 |
| Withdrawls To External Accounts Rank | 61194 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8110 |
| Withdrawls To BitMEX Accounts Rank | 361200 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51102 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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