3BMEXRX8iB9YBPkPEoKAQJcLAU6xDZLPCx3BMEXRX8iB9YBPkPEoKAQJcLAU6xDZLPCx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRX8iB9YBPkPEoKAQJcLAU6xDZLPCx | -1 (1) | 0.0000 | 0.0819 | 0.2047 | 0.0000 | 0.1602 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRX8iB9YBPkPEoKAQJcLAU6xDZLPCx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1781065 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0819 |
| Maximum Balance Rank | 379896 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 513097 (03/12/2018 00:15) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 355629 |
| Account Age Rank | 1748323 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.2047 |
| Deposits From External Accounts Rank | 281748 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067371 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1602 |
| Withdrawls To External Accounts Rank | 168844 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1631630 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140966 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77456 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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