3BMEXF7iMfbS1MxHoQ1dA5FJFmsjWPTGEV3BMEXF7iMfbS1MxHoQ1dA5FJFmsjWPTGEV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF7iMfbS1MxHoQ1dA5FJFmsjWPTGEV | -1 (1) | 0.0000 | 0.0396 | 0.0806 | 0.0000 | 0.0532 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF7iMfbS1MxHoQ1dA5FJFmsjWPTGEV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2141720 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456777 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 520427 (04/29/2018 12:14) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 345156 |
| Account Age Rank | 2103579 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0806 |
| Deposits From External Accounts Rank | 384328 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161841 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0532 |
| Withdrawls To External Accounts Rank | 231520 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1937924 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179819 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87721 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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