3BMEXtNCDhwUDQW2FChvK217WZ5Efxidb83BMEXtNCDhwUDQW2FChvK217WZ5Efxidb8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtNCDhwUDQW2FChvK217WZ5Efxidb8 | -1 (1) | 0.0000 | 0.3291 | 1.1550 | 0.0000 | 0.3685 | 0.7865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtNCDhwUDQW2FChvK217WZ5Efxidb8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1367587 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.3291 |
| Maximum Balance Rank | 207847 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 504437 (01/16/2018 04:27) |
| Last Seen Block | 767389 (12/14/2022 14:18) |
| Account Age (Blocks) | 361146 |
| Account Age Rank | 1344076 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 1.1550 |
| Deposits From External Accounts Rank | 123950 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926210 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3685 |
| Withdrawls To External Accounts Rank | 121950 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7865 |
| Withdrawls To BitMEX Accounts Rank | 368866 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90965 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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