3BMEX1HzjNZ2stPzdfG3qam5HvX6iUUew13BMEX1HzjNZ2stPzdfG3qam5HvX6iUUew1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1HzjNZ2stPzdfG3qam5HvX6iUUew1 | -1 (1) | 0.0000 | 0.0775 | 0.0775 | 0.0000 | 0.0388 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1HzjNZ2stPzdfG3qam5HvX6iUUew1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1073963 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.0775 |
| Maximum Balance Rank | 385689 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 499280 (12/14/2017 16:20) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 366303 |
| Account Age Rank | 1052314 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 0.0775 |
| Deposits From External Accounts Rank | 388049 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165326 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0388 |
| Withdrawls To External Accounts Rank | 250574 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1717413 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381353 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309775 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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