3BMEXbmMdgtfGA3w6kXwZAwBXATiiLof9T3BMEXbmMdgtfGA3w6kXwZAwBXATiiLof9T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmMdgtfGA3w6kXwZAwBXATiiLof9T | -1 (1) | 0.0000 | 0.6346 | 7.5412 | 0.0183 | 3.2681 | 4.2914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmMdgtfGA3w6kXwZAwBXATiiLof9T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482795 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.6346 |
| Maximum Balance Rank | 144649 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 553527 (12/12/2018 13:51) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 315199 |
| Account Age Rank | 3444794 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 7.5412 |
| Deposits From External Accounts Rank | 33174 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0183 |
| Deposits From BitMEX Accounts Rank | 564724 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 3.2681 |
| Withdrawls To External Accounts Rank | 35471 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2914 |
| Withdrawls To BitMEX Accounts Rank | 96877 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34090 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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