3BMEXbTjdn1jfVSD7aDHyG8czPEDaL7KyN3BMEXbTjdn1jfVSD7aDHyG8czPEDaL7KyN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTjdn1jfVSD7aDHyG8czPEDaL7KyN | -1 (1) | 0.0000 | 0.1168 | 0.2662 | 0.0000 | 0.1028 | 0.1634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTjdn1jfVSD7aDHyG8czPEDaL7KyN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5322551 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.1168 |
| Maximum Balance Rank | 328996 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 605333 (11/25/2019 08:00) |
| Last Seen Block | 759674 (10/21/2022 13:29) |
| Account Age (Blocks) | 263393 |
| Account Age Rank | 5303797 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.2662 |
| Deposits From External Accounts Rank | 256077 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043981 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1028 |
| Withdrawls To External Accounts Rank | 193545 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1634 |
| Withdrawls To BitMEX Accounts Rank | 889690 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101994 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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