3BMEXkJdRGSGVRufZkFtrrnQJxjmnpnp8N3BMEXkJdRGSGVRufZkFtrrnQJxjmnpnp8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkJdRGSGVRufZkFtrrnQJxjmnpnp8N | -1 (1) | 0.0000 | 0.2910 | 0.3271 | 0.0000 | 0.0047 | 0.3224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkJdRGSGVRufZkFtrrnQJxjmnpnp8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703376 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.2910 |
| Maximum Balance Rank | 221961 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 511752 (03/03/2018 06:22) |
| Last Seen Block | 756372 (09/30/2022 13:24) |
| Account Age (Blocks) | 353831 |
| Account Age Rank | 1673079 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.3271 |
| Deposits From External Accounts Rank | 235559 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024833 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 331259 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3224 |
| Withdrawls To BitMEX Accounts Rank | 618754 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198279 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213495 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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