3BMEXNEjbhiF9EuxiFLZwTzFFM1k7WZB8e3BMEXNEjbhiF9EuxiFLZwTzFFM1k7WZB8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNEjbhiF9EuxiFLZwTzFFM1k7WZB8e | -1 (1) | 0.0000 | 0.0415 | 0.0642 | 0.0000 | 0.0286 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNEjbhiF9EuxiFLZwTzFFM1k7WZB8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039202 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0415 |
| Maximum Balance Rank | 451528 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 518347 (04/15/2018 17:00) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 347236 |
| Account Age Rank | 2000994 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0642 |
| Deposits From External Accounts Rank | 404485 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180720 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0286 |
| Withdrawls To External Accounts Rank | 265888 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764602 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54793 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167983 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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