3BMEXJoT5aErDU3XziAMHTZziANZ6Ch3wQ3BMEXJoT5aErDU3XziAMHTZziANZ6Ch3wQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJoT5aErDU3XziAMHTZziANZ6Ch3wQ | -1 (1) | 0.0000 | 0.1057 | 0.2790 | 0.0000 | 0.2266 | 0.0524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJoT5aErDU3XziAMHTZziANZ6Ch3wQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638582 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.1057 |
| Maximum Balance Rank | 341931 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 510369 (02/22/2018 07:41) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 358357 |
| Account Age Rank | 1610464 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.2790 |
| Deposits From External Accounts Rank | 251861 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040113 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2266 |
| Withdrawls To External Accounts Rank | 148659 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0524 |
| Withdrawls To BitMEX Accounts Rank | 1514411 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153748 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127080 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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