3BMEXCMrSq4wxBHgmhJgEwZnQHRjA3vEjk3BMEXCMrSq4wxBHgmhJgEwZnQHRjA3vEjk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMrSq4wxBHgmhJgEwZnQHRjA3vEjk | -1 (1) | 0.0000 | 0.0703 | 0.1452 | 0.0000 | 0.1005 | 0.0447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMrSq4wxBHgmhJgEwZnQHRjA3vEjk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570371 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0703 |
| Maximum Balance Rank | 395258 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 531066 (07/08/2018 16:24) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 337660 |
| Account Age Rank | 2527958 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.1452 |
| Deposits From External Accounts Rank | 318843 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101483 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198642 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0447 |
| Withdrawls To BitMEX Accounts Rank | 1629412 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153895 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86652 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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