3BMEXUwH2BRVpj5hoLLNivaEZvGdfs6iUf3BMEXUwH2BRVpj5hoLLNivaEZvGdfs6iUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUwH2BRVpj5hoLLNivaEZvGdfs6iUf | -1 (1) | 0.0000 | 0.0417 | 0.0802 | 0.0000 | 0.0472 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUwH2BRVpj5hoLLNivaEZvGdfs6iUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2371111 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0417 |
| Maximum Balance Rank | 451012 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 525544 (06/02/2018 01:28) |
| Last Seen Block | 759382 (10/19/2022 13:40) |
| Account Age (Blocks) | 340039 |
| Account Age Rank | 2330683 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0802 |
| Deposits From External Accounts Rank | 384695 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162184 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240076 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1811897 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108942 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123852 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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