3BMEXiPRE1J79FWqtdzgnJAmWicbTWWss63BMEXiPRE1J79FWqtdzgnJAmWicbTWWss6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiPRE1J79FWqtdzgnJAmWicbTWWss6 | -1 (1) | 0.0000 | 0.0732 | 0.1990 | 0.0000 | 0.1605 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiPRE1J79FWqtdzgnJAmWicbTWWss6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2480740 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0732 |
| Maximum Balance Rank | 391380 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 528469 (06/21/2018 04:35) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 340257 |
| Account Age Rank | 2439166 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.1990 |
| Deposits From External Accounts Rank | 288326 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073420 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1605 |
| Withdrawls To External Accounts Rank | 168698 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1721094 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125231 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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