3BMEXFZZCgWFeMCEtM8REwH3heTo5Yx2Vx3BMEXFZZCgWFeMCEtM8REwH3heTo5Yx2Vx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZZCgWFeMCEtM8REwH3heTo5Yx2Vx | -1 (1) | 0.0000 | 0.0675 | 0.1789 | 0.0000 | 0.0963 | 0.0826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZZCgWFeMCEtM8REwH3heTo5Yx2Vx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643196 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0675 |
| Maximum Balance Rank | 399886 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 533147 (07/22/2018 19:58) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 332436 |
| Account Age Rank | 2600501 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.1789 |
| Deposits From External Accounts Rank | 298205 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081931 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0963 |
| Withdrawls To External Accounts Rank | 202190 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0826 |
| Withdrawls To BitMEX Accounts Rank | 1271787 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108611 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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