3BMEXDnm9zZECVkw99d2JfZe5c5741mLV73BMEXDnm9zZECVkw99d2JfZe5c5741mLV7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnm9zZECVkw99d2JfZe5c5741mLV7 | -1 (1) | 0.0000 | 0.0686 | 0.2292 | 0.0000 | 0.1755 | 0.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnm9zZECVkw99d2JfZe5c5741mLV7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2847002 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0686 |
| Maximum Balance Rank | 398305 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 537627 (08/20/2018 09:25) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 327956 |
| Account Age Rank | 2801476 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.2292 |
| Deposits From External Accounts Rank | 270888 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056965 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1755 |
| Withdrawls To External Accounts Rank | 164144 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0538 |
| Withdrawls To BitMEX Accounts Rank | 1500245 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125053 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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