3BMEXtxSTwEFT4cjuSkGDhe8nPCJKDkqg53BMEXtxSTwEFT4cjuSkGDhe8nPCJKDkqg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtxSTwEFT4cjuSkGDhe8nPCJKDkqg5 | -1 (1) | 0.0000 | 0.1890 | 0.4512 | 0.0000 | 0.3943 | 0.0569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtxSTwEFT4cjuSkGDhe8nPCJKDkqg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654053 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.1890 |
| Maximum Balance Rank | 273441 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 533413 (07/24/2018 09:40) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 332170 |
| Account Age Rank | 2611065 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.4512 |
| Deposits From External Accounts Rank | 206510 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998757 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3943 |
| Withdrawls To External Accounts Rank | 118810 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0569 |
| Withdrawls To BitMEX Accounts Rank | 1469390 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112278 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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