3BMEXgXKdxmxbjtZTqq6pHVddCP7R4DMdd3BMEXgXKdxmxbjtZTqq6pHVddCP7R4DMdd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXKdxmxbjtZTqq6pHVddCP7R4DMdd | -1 (1) | 0.0000 | 0.0434 | 0.0478 | 0.0000 | 0.0326 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXKdxmxbjtZTqq6pHVddCP7R4DMdd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 245374 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0434 |
| Maximum Balance Rank | 447672 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 479955 (08/10/2017 14:52) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 385628 |
| Account Age Rank | 238272 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0478 |
| Deposits From External Accounts Rank | 434565 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209071 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0326 |
| Withdrawls To External Accounts Rank | 257767 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2348588 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305402 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193925 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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