3BMEXNfTLBdXxTDZrLHkxLEApq8ds1ZEFv3BMEXNfTLBdXxTDZrLHkxLEApq8ds1ZEFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfTLBdXxTDZrLHkxLEApq8ds1ZEFv | -1 (1) | 0.0000 | 0.0545 | 0.0870 | 0.0000 | 0.0499 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfTLBdXxTDZrLHkxLEApq8ds1ZEFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3105664 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421595 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 543641 (09/29/2018 18:32) |
| Last Seen Block | 758033 (10/10/2022 13:37) |
| Account Age (Blocks) | 321942 |
| Account Age Rank | 3061182 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0870 |
| Deposits From External Accounts Rank | 377952 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155915 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0499 |
| Withdrawls To External Accounts Rank | 237292 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1742014 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170038 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148166 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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