3BMEXSdcZPEa198DGw9HoQr6VeV1eYjpcH3BMEXSdcZPEa198DGw9HoQr6VeV1eYjpcH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSdcZPEa198DGw9HoQr6VeV1eYjpcH | -1 (1) | 0.0000 | 0.0551 | 0.1054 | 0.0000 | 0.0631 | 0.0422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSdcZPEa198DGw9HoQr6VeV1eYjpcH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1639618 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0551 |
| Maximum Balance Rank | 420578 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 510388 (02/22/2018 11:22) |
| Last Seen Block | 759674 (10/21/2022 13:29) |
| Account Age (Blocks) | 358338 |
| Account Age Rank | 1611452 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.1054 |
| Deposits From External Accounts Rank | 350659 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130940 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0631 |
| Withdrawls To External Accounts Rank | 223199 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0422 |
| Withdrawls To BitMEX Accounts Rank | 1660621 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179344 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129447 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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