3BMEXNPRfdt4nHsPiwyJ2LWBc7uc6PKvGb3BMEXNPRfdt4nHsPiwyJ2LWBc7uc6PKvGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPRfdt4nHsPiwyJ2LWBc7uc6PKvGb | -1 (1) | 0.0000 | 0.2482 | 1.6040 | 0.0607 | 1.3540 | 0.3106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPRfdt4nHsPiwyJ2LWBc7uc6PKvGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2812483 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.2482 |
| Maximum Balance Rank | 238962 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536842 (08/15/2018 07:28) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 317515 |
| Account Age Rank | 2767453 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 1.6040 |
| Deposits From External Accounts Rank | 102108 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0607 |
| Deposits From BitMEX Accounts Rank | 419128 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 1.3540 |
| Withdrawls To External Accounts Rank | 61205 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3106 |
| Withdrawls To BitMEX Accounts Rank | 629740 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31721 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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