3BMEXBLcFhVbDrJx36ieRcdA98q6a4bxQ83BMEXBLcFhVbDrJx36ieRcdA98q6a4bxQ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLcFhVbDrJx36ieRcdA98q6a4bxQ8 | -1 (1) | 0.0000 | 0.0659 | 0.1071 | 0.0000 | 0.0876 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLcFhVbDrJx36ieRcdA98q6a4bxQ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728596 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0659 |
| Maximum Balance Rank | 401942 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 535122 (08/04/2018 05:32) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 319235 |
| Account Age Rank | 2684843 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.1071 |
| Deposits From External Accounts Rank | 349005 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124101 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0876 |
| Withdrawls To External Accounts Rank | 206966 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2177717 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235308 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134097 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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