3BMEXDCTDH4KwfVLEDx3SjQv5MnAB1MFw13BMEXDCTDH4KwfVLEDx3SjQv5MnAB1MFw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDCTDH4KwfVLEDx3SjQv5MnAB1MFw1 | -1 (1) | 0.0000 | 0.0623 | 0.1507 | 0.0000 | 0.0858 | 0.0648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDCTDH4KwfVLEDx3SjQv5MnAB1MFw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2502224 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0623 |
| Maximum Balance Rank | 407442 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529043 (06/24/2018 15:50) |
| Last Seen Block | 757872 (10/09/2022 13:05) |
| Account Age (Blocks) | 325314 |
| Account Age Rank | 2460526 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.1507 |
| Deposits From External Accounts Rank | 314077 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091755 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0858 |
| Withdrawls To External Accounts Rank | 207942 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0648 |
| Withdrawls To BitMEX Accounts Rank | 1397800 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124905 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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