3BMEXEhxbiwx2L3TAMeQrDdVNxcyf9Kgh83BMEXEhxbiwx2L3TAMeQrDdVNxcyf9Kgh8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhxbiwx2L3TAMeQrDdVNxcyf9Kgh8 | -1 (1) | 0.0000 | 0.0814 | 0.1361 | 0.0000 | 0.0893 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhxbiwx2L3TAMeQrDdVNxcyf9Kgh8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2479373 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0814 |
| Maximum Balance Rank | 380283 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 528400 (06/20/2018 18:14) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 325957 |
| Account Age Rank | 2437968 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.1361 |
| Deposits From External Accounts Rank | 324922 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101780 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0893 |
| Withdrawls To External Accounts Rank | 206101 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1603339 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42020 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92783 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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