3BMEXeA2uwyoUAMiDeMzMZ5ZvMeTccTdKw3BMEXeA2uwyoUAMiDeMzMZ5ZvMeTccTdKw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeA2uwyoUAMiDeMzMZ5ZvMeTccTdKw | -1 (1) | 0.0000 | 0.0518 | 0.0800 | 0.0000 | 0.0678 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeA2uwyoUAMiDeMzMZ5ZvMeTccTdKw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3314750 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426714 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 550533 (11/18/2018 03:04) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 318193 |
| Account Age Rank | 3275911 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 384882 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162890 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0678 |
| Withdrawls To External Accounts Rank | 220012 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2507920 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120911 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95751 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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