3BMEXdCUNczE7cQiAp2ASQsddrQ9TCaHmT3BMEXdCUNczE7cQiAp2ASQsddrQ9TCaHmT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdCUNczE7cQiAp2ASQsddrQ9TCaHmT | -1 (1) | 0.0000 | 0.0453 | 0.0553 | 0.0000 | 0.0011 | 0.0542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdCUNczE7cQiAp2ASQsddrQ9TCaHmT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 245235 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0453 |
| Maximum Balance Rank | 443835 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 479955 (08/10/2017 14:52) |
| Last Seen Block | 759674 (10/21/2022 13:29) |
| Account Age (Blocks) | 374402 |
| Account Age Rank | 238271 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0553 |
| Deposits From External Accounts Rank | 417499 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188168 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378837 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0542 |
| Withdrawls To BitMEX Accounts Rank | 1495696 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18890 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340593 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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