3BMEXidwBRhdC1K3qqrvs4vutCfBZ6ci3c3BMEXidwBRhdC1K3qqrvs4vutCfBZ6ci3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXidwBRhdC1K3qqrvs4vutCfBZ6ci3c | -1 (1) | 0.0000 | 0.3822 | 1.4402 | 0.0000 | 1.3715 | 0.0688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXidwBRhdC1K3qqrvs4vutCfBZ6ci3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3339913 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.3822 |
| Maximum Balance Rank | 194392 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 550836 (11/20/2018 13:13) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 317890 |
| Account Age Rank | 3299780 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 1.4402 |
| Deposits From External Accounts Rank | 109296 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914173 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3715 |
| Withdrawls To External Accounts Rank | 60885 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0688 |
| Withdrawls To BitMEX Accounts Rank | 1367920 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8952 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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