3BMEXZMMpmRt6NU9AEcwXzgjxbUKjQiC1z3BMEXZMMpmRt6NU9AEcwXzgjxbUKjQiC1z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMMpmRt6NU9AEcwXzgjxbUKjQiC1z | -1 (1) | 0.0000 | 0.0448 | 0.1693 | 0.0000 | 0.1475 | 0.0218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMMpmRt6NU9AEcwXzgjxbUKjQiC1z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3438004 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0448 |
| Maximum Balance Rank | 445133 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 552602 (12/05/2018 04:27) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 316124 |
| Account Age Rank | 3399976 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.1693 |
| Deposits From External Accounts Rank | 303346 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087183 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1475 |
| Withdrawls To External Accounts Rank | 174129 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0218 |
| Withdrawls To BitMEX Accounts Rank | 2087273 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31104 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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