3BMEXEpi6ozUjrdHaEHJY9M42rMTWhZ1KP3BMEXEpi6ozUjrdHaEHJY9M42rMTWhZ1KP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEpi6ozUjrdHaEHJY9M42rMTWhZ1KP | -1 (1) | 0.0000 | 0.3991 | 0.8326 | 0.0464 | 0.4410 | 0.4381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEpi6ozUjrdHaEHJY9M42rMTWhZ1KP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264557 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.3991 |
| Maximum Balance Rank | 190627 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 526966 (06/11/2018 08:50) |
| Last Seen Block | 766466 (12/08/2022 14:18) |
| Account Age (Blocks) | 341760 |
| Account Age Rank | 2379645 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.8326 |
| Deposits From External Accounts Rank | 153558 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0464 |
| Deposits From BitMEX Accounts Rank | 458117 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.4410 |
| Withdrawls To External Accounts Rank | 112811 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4381 |
| Withdrawls To BitMEX Accounts Rank | 529150 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118915 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72605 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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