3BMEXtLk2hTyZBuiKkda1Jd3RindyD94YY3BMEXtLk2hTyZBuiKkda1Jd3RindyD94YY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtLk2hTyZBuiKkda1Jd3RindyD94YY | -1 (1) | 0.0000 | 0.2980 | 0.4689 | 0.0000 | 0.3230 | 0.1459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtLk2hTyZBuiKkda1Jd3RindyD94YY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256096 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.2980 |
| Maximum Balance Rank | 220013 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 576374 (05/17/2019 00:32) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 292352 |
| Account Age Rank | 4219901 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.4689 |
| Deposits From External Accounts Rank | 203370 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996484 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3230 |
| Withdrawls To External Accounts Rank | 128493 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1459 |
| Withdrawls To BitMEX Accounts Rank | 942170 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83243 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143358 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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