3BMEXXxbHEvvrHmCDLE8zsgEqQpAZkmdzw3BMEXXxbHEvvrHmCDLE8zsgEqQpAZkmdzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXxbHEvvrHmCDLE8zsgEqQpAZkmdzw | -1 (1) | 0.0000 | 0.1321 | 0.3756 | 0.0000 | 0.3393 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXxbHEvvrHmCDLE8zsgEqQpAZkmdzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2781410 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.1321 |
| Maximum Balance Rank | 313975 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 536201 (08/11/2018 03:17) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 332525 |
| Account Age Rank | 2736756 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.3756 |
| Deposits From External Accounts Rank | 223286 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014283 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3393 |
| Withdrawls To External Accounts Rank | 126211 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1753602 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20057 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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