3BMEXXCyfCP4iUeUi7CKqpYPF6MoAqNJsP3BMEXXCyfCP4iUeUi7CKqpYPF6MoAqNJsP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCyfCP4iUeUi7CKqpYPF6MoAqNJsP | -1 (1) | 0.0000 | 0.0895 | 0.6801 | 0.0000 | 0.5468 | 0.1333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCyfCP4iUeUi7CKqpYPF6MoAqNJsP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3195064 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0895 |
| Maximum Balance Rank | 371139 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 546586 (10/20/2018 15:53) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 322140 |
| Account Age Rank | 3153111 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.6801 |
| Deposits From External Accounts Rank | 169132 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966151 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5468 |
| Withdrawls To External Accounts Rank | 100723 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1333 |
| Withdrawls To BitMEX Accounts Rank | 980677 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62329 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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