3BMEXdpMXqNhnwaCTvnEoRRDqwJhZ32hoJ3BMEXdpMXqNhnwaCTvnEoRRDqwJhZ32hoJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpMXqNhnwaCTvnEoRRDqwJhZ32hoJ | -1 (1) | 0.0000 | 0.0846 | 0.2214 | 0.0000 | 0.1316 | 0.0897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpMXqNhnwaCTvnEoRRDqwJhZ32hoJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2650260 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0846 |
| Maximum Balance Rank | 376699 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 533325 (07/23/2018 20:09) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 332258 |
| Account Age Rank | 2607459 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.2214 |
| Deposits From External Accounts Rank | 273944 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059737 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1316 |
| Withdrawls To External Accounts Rank | 179882 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0897 |
| Withdrawls To BitMEX Accounts Rank | 1232342 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62367 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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