3BMEXKcSeNteiCBjHh7N7hjcApApzzPea33BMEXKcSeNteiCBjHh7N7hjcApApzzPea3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKcSeNteiCBjHh7N7hjcApApzzPea3 | -1 (1) | 0.0000 | 0.1132 | 0.8146 | 0.0109 | 0.6506 | 0.1749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKcSeNteiCBjHh7N7hjcApApzzPea3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3519337 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.1132 |
| Maximum Balance Rank | 332656 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 554779 (12/21/2018 16:04) |
| Last Seen Block | 756066 (09/28/2022 13:19) |
| Account Age (Blocks) | 313947 |
| Account Age Rank | 3500602 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.8146 |
| Deposits From External Accounts Rank | 155101 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0109 |
| Deposits From BitMEX Accounts Rank | 611638 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.6506 |
| Withdrawls To External Accounts Rank | 92674 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1749 |
| Withdrawls To BitMEX Accounts Rank | 864131 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29860 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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