3BMEXHwHaewqhhXZXzTLaECkaNa2LP5Nv63BMEXHwHaewqhhXZXzTLaECkaNa2LP5Nv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHwHaewqhhXZXzTLaECkaNa2LP5Nv6 | -1 (1) | 0.0000 | 0.0636 | 0.0912 | 0.0012 | 0.0620 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHwHaewqhhXZXzTLaECkaNa2LP5Nv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3067019 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0636 |
| Maximum Balance Rank | 405589 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 542604 (09/22/2018 21:41) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 322979 |
| Account Age Rank | 3021928 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0912 |
| Deposits From External Accounts Rank | 373520 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0012 |
| Deposits From BitMEX Accounts Rank | 728342 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0620 |
| Withdrawls To External Accounts Rank | 224097 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860919 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179709 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104230 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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