3BMEXehFuP5Fgt6K7bJyC4rSxbeM7BYbWQ3BMEXehFuP5Fgt6K7bJyC4rSxbeM7BYbWQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXehFuP5Fgt6K7bJyC4rSxbeM7BYbWQ | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0001 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXehFuP5Fgt6K7bJyC4rSxbeM7BYbWQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034132 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454994 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 518193 (04/14/2018 15:40) |
| Last Seen Block | 752747 (09/05/2022 15:34) |
| Account Age (Blocks) | 350533 |
| Account Age Rank | 1995903 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448214 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222515 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606832 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698919 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274820 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484402 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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