3BMEXwsMRiDhtrBpHBqWPoworEEpaQB1Wn3BMEXwsMRiDhtrBpHBqWPoworEEpaQB1Wn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsMRiDhtrBpHBqWPoworEEpaQB1Wn | -1 (1) | 0.0000 | 0.3307 | 0.5819 | 0.0000 | 0.4697 | 0.1123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsMRiDhtrBpHBqWPoworEEpaQB1Wn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2332255 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.3307 |
| Maximum Balance Rank | 207206 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 524309 (05/25/2018 11:13) |
| Last Seen Block | 744900 (07/14/2022 02:44) |
| Account Age (Blocks) | 330048 |
| Account Age Rank | 2292451 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.5819 |
| Deposits From External Accounts Rank | 181827 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971995 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4697 |
| Withdrawls To External Accounts Rank | 109705 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1123 |
| Withdrawls To BitMEX Accounts Rank | 1062369 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85210 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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