3BMEXZiaGtgMMuaqm4kWewLCMTcbcj9xV33BMEXZiaGtgMMuaqm4kWewLCMTcbcj9xV3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZiaGtgMMuaqm4kWewLCMTcbcj9xV3 | -1 (1) | 0.0000 | 0.0855 | 0.1426 | 0.0000 | 0.0847 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZiaGtgMMuaqm4kWewLCMTcbcj9xV3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879336 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375582 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 538372 (08/25/2018 08:46) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 327211 |
| Account Age Rank | 2833682 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.1426 |
| Deposits From External Accounts Rank | 320416 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102394 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0847 |
| Withdrawls To External Accounts Rank | 208678 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460702 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189715 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112626 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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