3BMEXedtTKdX2yotMUrUCf7gnu4XTxnqrE3BMEXedtTKdX2yotMUrUCf7gnu4XTxnqrE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXedtTKdX2yotMUrUCf7gnu4XTxnqrE | -1 (1) | 0.0000 | 1.1597 | 2.1489 | 0.0000 | 1.8408 | 0.3082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXedtTKdX2yotMUrUCf7gnu4XTxnqrE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829600 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.1597 |
| Maximum Balance Rank | 94222 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513836 (03/16/2018 19:57) |
| Last Seen Block | 747939 (08/04/2022 13:07) |
| Account Age (Blocks) | 354890 |
| Account Age Rank | 1795504 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 2.1489 |
| Deposits From External Accounts Rank | 83881 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892455 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8408 |
| Withdrawls To External Accounts Rank | 51394 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3082 |
| Withdrawls To BitMEX Accounts Rank | 632704 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33294 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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