3BMEXTSXRSmVGpbW8N2Bie7oYpXYHeCYgZ3BMEXTSXRSmVGpbW8N2Bie7oYpXYHeCYgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTSXRSmVGpbW8N2Bie7oYpXYHeCYgZ | -1 (1) | 0.0000 | 0.1009 | 1.1111 | 0.0000 | 0.8467 | 0.2644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTSXRSmVGpbW8N2Bie7oYpXYHeCYgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3852172 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.1009 |
| Maximum Balance Rank | 348182 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 566042 (03/07/2019 12:02) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 302684 |
| Account Age Rank | 3819313 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.1111 |
| Deposits From External Accounts Rank | 126738 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929126 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8467 |
| Withdrawls To External Accounts Rank | 81537 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2644 |
| Withdrawls To BitMEX Accounts Rank | 690061 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15539 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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