3BMEXeZHCb1hXZoZNXdq6W3o7Wk7wEfFgY3BMEXeZHCb1hXZoZNXdq6W3o7Wk7wEfFgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeZHCb1hXZoZNXdq6W3o7Wk7wEfFgY | -1 (1) | 0.0000 | 0.0215 | 0.0476 | 0.0000 | 0.0436 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeZHCb1hXZoZNXdq6W3o7Wk7wEfFgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2881871 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0215 |
| Maximum Balance Rank | 508738 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 538428 (08/25/2018 18:55) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 330298 |
| Account Age Rank | 2836234 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0476 |
| Deposits From External Accounts Rank | 434919 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209925 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0436 |
| Withdrawls To External Accounts Rank | 243933 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3377866 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171354 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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