3BMEXbkM63J2ucmd64er9YoC3tmNpoddBz3BMEXbkM63J2ucmd64er9YoC3tmNpoddBz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbkM63J2ucmd64er9YoC3tmNpoddBz | -1 (1) | 0.0000 | 0.2210 | 1.4977 | 0.0000 | 0.9789 | 0.5188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbkM63J2ucmd64er9YoC3tmNpoddBz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3580785 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.2210 |
| Maximum Balance Rank | 250697 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 556038 (12/29/2018 07:30) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 312688 |
| Account Age Rank | 3543787 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 1.4977 |
| Deposits From External Accounts Rank | 106947 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912154 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9789 |
| Withdrawls To External Accounts Rank | 75774 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5188 |
| Withdrawls To BitMEX Accounts Rank | 464637 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64089 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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