3BMEXaTSbd3qVfaZWxHCaLCYTSpbz9Y3PL3BMEXaTSbd3qVfaZWxHCaLCYTSpbz9Y3PL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaTSbd3qVfaZWxHCaLCYTSpbz9Y3PL | -1 (1) | 0.0000 | 0.1540 | 0.7674 | 0.0000 | 0.6574 | 0.1100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaTSbd3qVfaZWxHCaLCYTSpbz9Y3PL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3122749 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.1540 |
| Maximum Balance Rank | 295414 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 544205 (10/03/2018 11:09) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 324521 |
| Account Age Rank | 3078410 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.7674 |
| Deposits From External Accounts Rank | 159704 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957921 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6574 |
| Withdrawls To External Accounts Rank | 92227 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1100 |
| Withdrawls To BitMEX Accounts Rank | 1072077 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30647 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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