3BMEXivdsJsSEDZxtApSGkwqsr5RA39wto3BMEXivdsJsSEDZxtApSGkwqsr5RA39wto| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXivdsJsSEDZxtApSGkwqsr5RA39wto | -1 (1) | 0.0000 | 0.0504 | 0.0504 | 0.0145 | 0.0235 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXivdsJsSEDZxtApSGkwqsr5RA39wto |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2072853 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429452 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 519119 (04/20/2018 13:56) |
| Last Seen Block | 752016 (08/31/2022 13:17) |
| Account Age (Blocks) | 335238 |
| Account Age Rank | 2035038 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0504 |
| Deposits From External Accounts Rank | 425511 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0145 |
| Deposits From BitMEX Accounts Rank | 586427 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0235 |
| Withdrawls To External Accounts Rank | 273994 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1671888 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301463 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244580 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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