3BMEX1dMH1zZL5HLw6t5YNTgEKZgh88ebv3BMEX1dMH1zZL5HLw6t5YNTgEKZgh88ebv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1dMH1zZL5HLw6t5YNTgEKZgh88ebv | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0102 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1dMH1zZL5HLw6t5YNTgEKZgh88ebv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746825 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454864 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 512616 (03/08/2018 17:53) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 352967 |
| Account Age Rank | 1715400 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448116 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221893 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308139 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1883879 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337766 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298681 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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