3BMEXEhhCNgDpQ2H4ZDdQyFzdPnRN9pEhr3BMEXEhhCNgDpQ2H4ZDdQyFzdPnRN9pEhr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhhCNgDpQ2H4ZDdQyFzdPnRN9pEhr | -1 (1) | 0.0000 | 0.0635 | 0.1096 | 0.0000 | 0.0630 | 0.0466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhhCNgDpQ2H4ZDdQyFzdPnRN9pEhr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1727348 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405698 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 512325 (03/06/2018 22:16) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 356401 |
| Account Age Rank | 1696436 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.1096 |
| Deposits From External Accounts Rank | 346453 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127046 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0630 |
| Withdrawls To External Accounts Rank | 223281 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0466 |
| Withdrawls To BitMEX Accounts Rank | 1606442 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179201 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87716 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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