3BMEXnJiuYSbdFrk15aJLBjuiTCDFswEeQ3BMEXnJiuYSbdFrk15aJLBjuiTCDFswEeQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnJiuYSbdFrk15aJLBjuiTCDFswEeQ | -1 (1) | 0.0000 | 0.0658 | 0.1051 | 0.0000 | 0.0614 | 0.0437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnJiuYSbdFrk15aJLBjuiTCDFswEeQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584305 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0658 |
| Maximum Balance Rank | 402282 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 509006 (02/13/2018 15:13) |
| Last Seen Block | 750745 (08/23/2022 13:08) |
| Account Age (Blocks) | 356577 |
| Account Age Rank | 1557459 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.1051 |
| Deposits From External Accounts Rank | 350868 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130615 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0614 |
| Withdrawls To External Accounts Rank | 224548 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0437 |
| Withdrawls To BitMEX Accounts Rank | 1642573 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233820 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184323 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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