3BMEXVXaB3ftZB2cxTCtAyA7t1gafndkDs3BMEXVXaB3ftZB2cxTCtAyA7t1gafndkDs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVXaB3ftZB2cxTCtAyA7t1gafndkDs | -1 (1) | 0.0183 | 0.2375 | 1.6083 | 0.0000 | 1.1447 | 0.4453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVXaB3ftZB2cxTCtAyA7t1gafndkDs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0183 |
| Current Balance Rank | 105859 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.2375 |
| Maximum Balance Rank | 242377 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510845 (02/25/2018 12:06) |
| Last Seen Block | 710689 (11/21/2021 10:52) |
| Account Age (Blocks) | 270851 |
| Account Age Rank | 1631856 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 1.6083 |
| Deposits From External Accounts Rank | 101525 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852044 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1447 |
| Withdrawls To External Accounts Rank | 66473 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4453 |
| Withdrawls To BitMEX Accounts Rank | 521343 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37440 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 800920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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