3BMEXHdj4DMLcCZh1oxV5zPPK91xReyZ1c3BMEXHdj4DMLcCZh1oxV5zPPK91xReyZ1c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHdj4DMLcCZh1oxV5zPPK91xReyZ1c | -1 (1) | 0.0000 | 0.2059 | 0.7499 | 0.0000 | 0.4805 | 0.2694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHdj4DMLcCZh1oxV5zPPK91xReyZ1c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123900 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.2059 |
| Maximum Balance Rank | 258942 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 520028 (04/26/2018 16:18) |
| Last Seen Block | 750300 (08/20/2022 13:11) |
| Account Age (Blocks) | 348698 |
| Account Age Rank | 2086042 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.7499 |
| Deposits From External Accounts Rank | 161414 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959417 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4805 |
| Withdrawls To External Accounts Rank | 108734 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2694 |
| Withdrawls To BitMEX Accounts Rank | 684119 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15941 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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