3BMEX1HhxeZGDa3wMfpE6JWvAi3zrWKzKd3BMEX1HhxeZGDa3wMfpE6JWvAi3zrWKzKd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1HhxeZGDa3wMfpE6JWvAi3zrWKzKd | -1 (1) | 0.0000 | 0.0337 | 0.0495 | 0.0200 | 0.0582 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1HhxeZGDa3wMfpE6JWvAi3zrWKzKd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1940645 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0337 |
| Maximum Balance Rank | 470362 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 515962 (03/31/2018 09:22) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 352764 |
| Account Age Rank | 1903530 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 430503 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549541 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0582 |
| Withdrawls To External Accounts Rank | 227668 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2563485 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 313 |
| Number of Deposits from External Accounts Rank | 9132 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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