3BMEXDcDHpBD6cBDnKn7Nmzkt9gw8VS2Vb3BMEXDcDHpBD6cBDnKn7Nmzkt9gw8VS2Vb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcDHpBD6cBDnKn7Nmzkt9gw8VS2Vb | -1 (1) | 0.0000 | 0.2734 | 1.4631 | 0.0000 | 0.9859 | 0.4772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcDHpBD6cBDnKn7Nmzkt9gw8VS2Vb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007122 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.2734 |
| Maximum Balance Rank | 227976 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 541225 (09/13/2018 09:25) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 327501 |
| Account Age Rank | 2961580 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 1.4631 |
| Deposits From External Accounts Rank | 108377 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913390 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9859 |
| Withdrawls To External Accounts Rank | 75489 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4772 |
| Withdrawls To BitMEX Accounts Rank | 506561 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34551 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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