3BMEXzdSjbAu7DepZXEym8YAn5e9PhGzU43BMEXzdSjbAu7DepZXEym8YAn5e9PhGzU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzdSjbAu7DepZXEym8YAn5e9PhGzU4 | -1 (1) | 0.0000 | 0.2861 | 0.2882 | 0.0000 | 0.2484 | 0.0398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzdSjbAu7DepZXEym8YAn5e9PhGzU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3505926 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.2861 |
| Maximum Balance Rank | 223505 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 554205 (12/17/2018 14:13) |
| Last Seen Block | 753042 (09/07/2022 14:58) |
| Account Age (Blocks) | 300152 |
| Account Age Rank | 3468360 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.2882 |
| Deposits From External Accounts Rank | 248886 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032103 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2484 |
| Withdrawls To External Accounts Rank | 143826 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0398 |
| Withdrawls To BitMEX Accounts Rank | 1701142 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169921 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262278 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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