3BMEXfKk5MLPfjtMiTgEVLvv6v1n3UCv893BMEXfKk5MLPfjtMiTgEVLvv6v1n3UCv89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfKk5MLPfjtMiTgEVLvv6v1n3UCv89 | -1 (1) | 0.0000 | 0.0449 | 0.3007 | 0.0000 | 0.2082 | 0.0925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfKk5MLPfjtMiTgEVLvv6v1n3UCv89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530287 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0449 |
| Maximum Balance Rank | 444798 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 507835 (02/05/2018 19:22) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 360891 |
| Account Age Rank | 1504909 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.3007 |
| Deposits From External Accounts Rank | 243412 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032422 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2082 |
| Withdrawls To External Accounts Rank | 153108 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0925 |
| Withdrawls To BitMEX Accounts Rank | 1215634 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51813 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8395 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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