3BMEXXzeHxSa8XuCws6jiWMAm5odaBvgd13BMEXXzeHxSa8XuCws6jiWMAm5odaBvgd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXzeHxSa8XuCws6jiWMAm5odaBvgd1 | -1 (1) | 0.0000 | 0.0916 | 0.1968 | 0.0000 | 0.1500 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXzeHxSa8XuCws6jiWMAm5odaBvgd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2624971 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0916 |
| Maximum Balance Rank | 368408 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 532579 (07/19/2018 05:54) |
| Last Seen Block | 755645 (09/25/2022 13:24) |
| Account Age (Blocks) | 333004 |
| Account Age Rank | 2582472 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.1968 |
| Deposits From External Accounts Rank | 289411 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073886 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1500 |
| Withdrawls To External Accounts Rank | 173318 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1603459 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71235 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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