3BMEXkpvd4n6HDJFPLzdXrRKkqmezXtDvy3BMEXkpvd4n6HDJFPLzdXrRKkqmezXtDvy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkpvd4n6HDJFPLzdXrRKkqmezXtDvy | -1 (1) | 0.0000 | 0.6603 | 3.6452 | 0.0000 | 2.0094 | 1.6358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkpvd4n6HDJFPLzdXrRKkqmezXtDvy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3481894 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.6603 |
| Maximum Balance Rank | 141742 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 553512 (12/12/2018 09:34) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 315214 |
| Account Age Rank | 3443794 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 3.6452 |
| Deposits From External Accounts Rank | 58159 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871098 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0094 |
| Withdrawls To External Accounts Rank | 48076 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6358 |
| Withdrawls To BitMEX Accounts Rank | 208335 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93076 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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