3BMEX1fmDoHHgAaRaLZxi2dQNmBj26e7n73BMEX1fmDoHHgAaRaLZxi2dQNmBj26e7n7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fmDoHHgAaRaLZxi2dQNmBj26e7n7 | -1 (1) | 0.0000 | 0.0093 | 0.0216 | 0.0000 | 0.0187 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fmDoHHgAaRaLZxi2dQNmBj26e7n7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687989 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0093 |
| Maximum Balance Rank | 578451 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 534189 (07/29/2018 02:23) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 331394 |
| Account Age Rank | 2644709 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0216 |
| Deposits From External Accounts Rank | 496699 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268129 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0187 |
| Withdrawls To External Accounts Rank | 285151 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3585904 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121119 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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