3BMEX1WLQfLyUZYSft4JTAg7zdxRSpv6tR3BMEX1WLQfLyUZYSft4JTAg7zdxRSpv6tR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1WLQfLyUZYSft4JTAg7zdxRSpv6tR | -1 (1) | 0.0000 | 0.0330 | 0.0459 | 0.0000 | 0.0131 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1WLQfLyUZYSft4JTAg7zdxRSpv6tR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959309 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0330 |
| Maximum Balance Rank | 472233 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 540200 (09/06/2018 13:02) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 328526 |
| Account Age Rank | 2913656 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0459 |
| Deposits From External Accounts Rank | 437582 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212430 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298282 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1814031 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382757 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310427 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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