3BMEXNqeE2mNFShm9gh8cSPejbhU1A2ZcR3BMEXNqeE2mNFShm9gh8cSPejbhU1A2ZcR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqeE2mNFShm9gh8cSPejbhU1A2ZcR | -1 (1) | 0.0000 | 0.0271 | 0.0349 | 0.0000 | 0.0262 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqeE2mNFShm9gh8cSPejbhU1A2ZcR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1355716 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0271 |
| Maximum Balance Rank | 490187 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 504058 (01/13/2018 15:35) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 350299 |
| Account Age Rank | 1332390 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0349 |
| Deposits From External Accounts Rank | 459467 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227849 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0262 |
| Withdrawls To External Accounts Rank | 269040 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2825005 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236665 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134300 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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