3BMEXfXjwf1Eqm7KsGBu7QRwz7VCe8sdUR3BMEXfXjwf1Eqm7KsGBu7QRwz7VCe8sdUR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXjwf1Eqm7KsGBu7QRwz7VCe8sdUR | -1 (1) | 0.0000 | 0.0625 | 0.0878 | 0.0000 | 0.0563 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXjwf1Eqm7KsGBu7QRwz7VCe8sdUR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146675 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0625 |
| Maximum Balance Rank | 407199 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 520553 (04/30/2018 09:52) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 345030 |
| Account Age Rank | 2108540 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0878 |
| Deposits From External Accounts Rank | 377195 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155214 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0563 |
| Withdrawls To External Accounts Rank | 228988 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1838753 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302566 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193318 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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