3BMEXJDwHrtrBrX2z7ECnmFvvpWhsFEcj33BMEXJDwHrtrBrX2z7ECnmFvvpWhsFEcj3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJDwHrtrBrX2z7ECnmFvvpWhsFEcj3 | -1 (1) | 0.0000 | 0.0403 | 0.0956 | 0.0000 | 0.0783 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJDwHrtrBrX2z7ECnmFvvpWhsFEcj3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768558 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0403 |
| Maximum Balance Rank | 454059 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 512916 (03/10/2018 19:47) |
| Last Seen Block | 747084 (07/29/2022 13:25) |
| Account Age (Blocks) | 352667 |
| Account Age Rank | 1736248 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0956 |
| Deposits From External Accounts Rank | 369423 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148002 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0783 |
| Withdrawls To External Accounts Rank | 212885 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2261060 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135801 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96626 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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