3BMEXdktBpwDLxeJ3S6ZPmVZXWvAiDEEgr3BMEXdktBpwDLxeJ3S6ZPmVZXWvAiDEEgr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdktBpwDLxeJ3S6ZPmVZXWvAiDEEgr | -1 (1) | 0.0000 | 0.2641 | 0.5794 | 0.0000 | 0.5241 | 0.0554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdktBpwDLxeJ3S6ZPmVZXWvAiDEEgr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1930490 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2641 |
| Maximum Balance Rank | 231328 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515795 (03/30/2018 05:53) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 349788 |
| Account Age Rank | 1893576 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.5794 |
| Deposits From External Accounts Rank | 182200 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977116 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5241 |
| Withdrawls To External Accounts Rank | 102592 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0554 |
| Withdrawls To BitMEX Accounts Rank | 1483658 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68696 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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