3BMEXmPcntTHdjAED8Smq1LM1D8jHVaKyK3BMEXmPcntTHdjAED8Smq1LM1D8jHVaKyK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmPcntTHdjAED8Smq1LM1D8jHVaKyK | -1 (1) | 0.0000 | 1.0303 | 2.0568 | 0.0000 | 0.2023 | 1.8545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmPcntTHdjAED8Smq1LM1D8jHVaKyK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672630 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 1.0303 |
| Maximum Balance Rank | 102288 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 527144 (06/12/2018 15:02) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 254552 |
| Account Age Rank | 2388143 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 2.0568 |
| Deposits From External Accounts Rank | 85924 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838692 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.2023 |
| Withdrawls To External Accounts Rank | 153280 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8545 |
| Withdrawls To BitMEX Accounts Rank | 190185 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208097 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138370 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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