3BMEXHgxLxUvjAd66hQNKKy6gZhmQb9VQp3BMEXHgxLxUvjAd66hQNKKy6gZhmQb9VQp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHgxLxUvjAd66hQNKKy6gZhmQb9VQp | -1 (1) | 0.0000 | 0.0551 | 0.0870 | 0.0000 | 0.0699 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHgxLxUvjAd66hQNKKy6gZhmQb9VQp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1437790 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0551 |
| Maximum Balance Rank | 420518 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 505856 (01/24/2018 09:54) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 359727 |
| Account Age Rank | 1413837 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0870 |
| Deposits From External Accounts Rank | 377946 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155909 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0699 |
| Withdrawls To External Accounts Rank | 218696 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2266096 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78540 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122532 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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