3BMEXJM4E4pKojR5eRFnVhABEFf7HL12e93BMEXJM4E4pKojR5eRFnVhABEFf7HL12e9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJM4E4pKojR5eRFnVhABEFf7HL12e9 | -1 (1) | 0.0000 | 0.0298 | 0.0557 | 0.0000 | 0.0522 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJM4E4pKojR5eRFnVhABEFf7HL12e9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614622 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482459 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 509801 (02/18/2018 18:10) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 344556 |
| Account Age Rank | 1587227 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0557 |
| Deposits From External Accounts Rank | 416838 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187547 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0522 |
| Withdrawls To External Accounts Rank | 232358 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3454728 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38381 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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