3BMEXPxHZUfMTmkxC5Mn5gfoFv4W2pUNrG3BMEXPxHZUfMTmkxC5Mn5gfoFv4W2pUNrG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPxHZUfMTmkxC5Mn5gfoFv4W2pUNrG | -1 (1) | 0.0000 | 0.0654 | 0.1335 | 0.0000 | 0.0919 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPxHZUfMTmkxC5Mn5gfoFv4W2pUNrG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856498 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0654 |
| Maximum Balance Rank | 402705 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 537816 (08/21/2018 16:05) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 327767 |
| Account Age Rank | 2810960 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.1335 |
| Deposits From External Accounts Rank | 326816 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108309 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0919 |
| Withdrawls To External Accounts Rank | 204487 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1669237 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179350 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129435 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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