3BMEXHsmLfC1HMtGSVUSEbsiVvj2cgPnt33BMEXHsmLfC1HMtGSVUSEbsiVvj2cgPnt3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHsmLfC1HMtGSVUSEbsiVvj2cgPnt3 | -1 (1) | 0.0000 | 0.0185 | 0.0309 | 0.0000 | 0.0095 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHsmLfC1HMtGSVUSEbsiVvj2cgPnt3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376322 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0185 |
| Maximum Balance Rank | 524208 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 525756 (06/03/2018 09:56) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 342970 |
| Account Age Rank | 2335795 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0309 |
| Deposits From External Accounts Rank | 468663 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241909 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0095 |
| Withdrawls To External Accounts Rank | 311065 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2098451 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125489 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208510 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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