3BMEXnVSQPkuNK53oBrEiAkh6NeCbLdv1x3BMEXnVSQPkuNK53oBrEiAkh6NeCbLdv1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnVSQPkuNK53oBrEiAkh6NeCbLdv1x | -1 (1) | 0.0000 | 0.2170 | 0.2988 | 0.0000 | 0.1135 | 0.1853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnVSQPkuNK53oBrEiAkh6NeCbLdv1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 52675 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.2170 |
| Maximum Balance Rank | 252830 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 446785 (01/05/2017 20:58) |
| Last Seen Block | 747939 (08/04/2022 13:07) |
| Account Age (Blocks) | 418798 |
| Account Age Rank | 49295 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.2988 |
| Deposits From External Accounts Rank | 245752 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034059 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1135 |
| Withdrawls To External Accounts Rank | 187964 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1853 |
| Withdrawls To BitMEX Accounts Rank | 842202 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134260 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145594 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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