3BMEX1qd5DMxmG1WX1eVE6VWpWLJ8AgYEz3BMEX1qd5DMxmG1WX1eVE6VWpWLJ8AgYEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qd5DMxmG1WX1eVE6VWpWLJ8AgYEz | -1 (1) | 0.0000 | 0.0667 | 0.0977 | 0.0000 | 0.0311 | 0.0666 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qd5DMxmG1WX1eVE6VWpWLJ8AgYEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789562 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0667 |
| Maximum Balance Rank | 400882 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 513242 (03/12/2018 21:59) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 352341 |
| Account Age Rank | 1756486 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0977 |
| Deposits From External Accounts Rank | 367540 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146260 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260927 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0666 |
| Withdrawls To BitMEX Accounts Rank | 1383862 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202220 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179725 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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