3BMEXcdtsRqfotyVDe3SMJt5aKiEwUrsoN3BMEXcdtsRqfotyVDe3SMJt5aKiEwUrsoN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdtsRqfotyVDe3SMJt5aKiEwUrsoN | -1 (1) | 0.0000 | 0.2739 | 0.6780 | 0.0421 | 0.2084 | 0.5117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdtsRqfotyVDe3SMJt5aKiEwUrsoN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788948 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2739 |
| Maximum Balance Rank | 227813 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 537056 (08/16/2018 16:33) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 331670 |
| Account Age Rank | 2780307 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.6780 |
| Deposits From External Accounts Rank | 169401 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0421 |
| Deposits From BitMEX Accounts Rank | 467736 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.2084 |
| Withdrawls To External Accounts Rank | 153078 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5117 |
| Withdrawls To BitMEX Accounts Rank | 468241 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114782 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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