3BMEXZJoUiJrgNu2aBsCQEGqRrv8sYFx7E3BMEXZJoUiJrgNu2aBsCQEGqRrv8sYFx7E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJoUiJrgNu2aBsCQEGqRrv8sYFx7E | -1 (1) | 0.0000 | 0.0827 | 0.1584 | 0.0000 | 0.0985 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJoUiJrgNu2aBsCQEGqRrv8sYFx7E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1552867 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0827 |
| Maximum Balance Rank | 378823 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 508126 (02/07/2018 17:56) |
| Last Seen Block | 813347 (10/22/2023 14:32) |
| Account Age (Blocks) | 357457 |
| Account Age Rank | 1527034 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.1584 |
| Deposits From External Accounts Rank | 309549 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092367 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0985 |
| Withdrawls To External Accounts Rank | 201022 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1441800 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217125 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114010 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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