3BMEXDnYjAuNS8ZG7rXd4ZT64ue2GkLMY43BMEXDnYjAuNS8ZG7rXd4ZT64ue2GkLMY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnYjAuNS8ZG7rXd4ZT64ue2GkLMY4 | -1 (1) | 0.0000 | 0.0656 | 0.1226 | 0.0000 | 0.0968 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnYjAuNS8ZG7rXd4ZT64ue2GkLMY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823700 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402330 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 513722 (03/16/2018 03:49) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 340635 |
| Account Age Rank | 1789912 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.1226 |
| Deposits From External Accounts Rank | 334907 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110999 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0968 |
| Withdrawls To External Accounts Rank | 201846 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1973233 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161744 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98355 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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