3BMEXSRjXXCKDtVQYbUb1oXQmWcWFz3ERi3BMEXSRjXXCKDtVQYbUb1oXQmWcWFz3ERi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSRjXXCKDtVQYbUb1oXQmWcWFz3ERi | -1 (1) | 0.0000 | 0.1858 | 0.3604 | 0.0000 | 0.2235 | 0.1368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSRjXXCKDtVQYbUb1oXQmWcWFz3ERi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807651 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.1858 |
| Maximum Balance Rank | 275175 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774251 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.3604 |
| Deposits From External Accounts Rank | 226775 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016905 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2235 |
| Withdrawls To External Accounts Rank | 149277 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1368 |
| Withdrawls To BitMEX Accounts Rank | 969525 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17588 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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