3BMEXKpoWnUkmijv6ZSYvXVP4JEXozo3uz3BMEXKpoWnUkmijv6ZSYvXVP4JEXozo3uz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpoWnUkmijv6ZSYvXVP4JEXozo3uz | -1 (1) | 0.0000 | 0.0877 | 0.1237 | 0.0000 | 0.0438 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpoWnUkmijv6ZSYvXVP4JEXozo3uz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2178968 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0877 |
| Maximum Balance Rank | 373155 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 521220 (05/04/2018 19:28) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 344363 |
| Account Age Rank | 2140707 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.1237 |
| Deposits From External Accounts Rank | 334159 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115093 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0438 |
| Withdrawls To External Accounts Rank | 243630 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1290298 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216513 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215149 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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