3BMEXbiCihSmuA182WbcEFvbC2NpbmEfS43BMEXbiCihSmuA182WbcEFvbC2NpbmEfS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbiCihSmuA182WbcEFvbC2NpbmEfS4 | -1 (1) | 0.0001 | 0.1000 | 1.0251 | 0.0050 | 0.9071 | 0.1229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbiCihSmuA182WbcEFvbC2NpbmEfS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0001 |
| Current Balance Rank | 309903 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 355962 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 581002 (06/16/2019 16:22) |
| Last Seen Block | 711957 (11/30/2021 13:05) |
| Account Age (Blocks) | 200694 |
| Account Age Rank | 4455346 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 1.0251 |
| Deposits From External Accounts Rank | 132612 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 668308 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.9071 |
| Withdrawls To External Accounts Rank | 77822 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1229 |
| Withdrawls To BitMEX Accounts Rank | 1011113 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 330 |
| Number of Deposits from External Accounts Rank | 8402 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 217 |
| Number of Withdrawls to External Accounts Rank | 751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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