3BMEXH3oEEcNgXBjxnxuh1jPed7tXBUr4Y3BMEXH3oEEcNgXBjxnxuh1jPed7tXBUr4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH3oEEcNgXBjxnxuh1jPed7tXBUr4Y | -1 (1) | 0.0000 | 0.0620 | 0.1020 | 0.0000 | 0.0702 | 0.0318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH3oEEcNgXBjxnxuh1jPed7tXBUr4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3216989 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 408129 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 547777 (10/29/2018 04:02) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 317806 |
| Account Age Rank | 3176543 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.1020 |
| Deposits From External Accounts Rank | 353991 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133514 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0702 |
| Withdrawls To External Accounts Rank | 218404 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0318 |
| Withdrawls To BitMEX Accounts Rank | 1833877 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170171 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98975 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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