3BMEXUrPMB6LMsPJg4F8ELbvShcd6eQD3j3BMEXUrPMB6LMsPJg4F8ELbvShcd6eQD3j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUrPMB6LMsPJg4F8ELbvShcd6eQD3j | -1 (1) | 0.0000 | 0.0513 | 0.1345 | 0.0000 | 0.0833 | 0.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUrPMB6LMsPJg4F8ELbvShcd6eQD3j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2074905 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427577 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 519155 (04/20/2018 19:11) |
| Last Seen Block | 777958 (02/23/2023 13:22) |
| Account Age (Blocks) | 346428 |
| Account Age Rank | 2036933 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.1345 |
| Deposits From External Accounts Rank | 326048 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107600 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0833 |
| Withdrawls To External Accounts Rank | 209463 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0512 |
| Withdrawls To BitMEX Accounts Rank | 1527057 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17233 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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