3BMEXaZNVNZFzoHLUcboqufHCtBzNn29Xn3BMEXaZNVNZFzoHLUcboqufHCtBzNn29Xn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZNVNZFzoHLUcboqufHCtBzNn29Xn | -1 (1) | 0.0000 | 0.1154 | 0.1770 | 0.0000 | 0.1385 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZNVNZFzoHLUcboqufHCtBzNn29Xn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1372453 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.1154 |
| Maximum Balance Rank | 330388 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 504472 (01/16/2018 12:06) |
| Last Seen Block | 754063 (09/14/2022 13:17) |
| Account Age (Blocks) | 364254 |
| Account Age Rank | 1348559 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.1770 |
| Deposits From External Accounts Rank | 299155 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083340 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1385 |
| Withdrawls To External Accounts Rank | 177447 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720273 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17860 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120345 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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