3BMEXFdgjPieWckaRDbxgP7RFUzU5qgC3c3BMEXFdgjPieWckaRDbxgP7RFUzU5qgC3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFdgjPieWckaRDbxgP7RFUzU5qgC3c | -1 (1) | 0.0000 | 0.3100 | 0.7040 | 0.0000 | 0.2847 | 0.4193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFdgjPieWckaRDbxgP7RFUzU5qgC3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2913523 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.3100 |
| Maximum Balance Rank | 213348 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 539252 (08/30/2018 22:49) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 329474 |
| Account Age Rank | 2867955 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.7040 |
| Deposits From External Accounts Rank | 166110 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963519 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2847 |
| Withdrawls To External Accounts Rank | 136378 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4193 |
| Withdrawls To BitMEX Accounts Rank | 540158 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93643 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83854 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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