3BMEXfZbhHe1B3rk5sSjpofQZDtEsMCLYb3BMEXfZbhHe1B3rk5sSjpofQZDtEsMCLYb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZbhHe1B3rk5sSjpofQZDtEsMCLYb | -1 (1) | 0.0000 | 0.0676 | 0.0828 | 0.0000 | 0.0490 | 0.0338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZbhHe1B3rk5sSjpofQZDtEsMCLYb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2042421 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0676 |
| Maximum Balance Rank | 399749 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 518442 (04/16/2018 07:51) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 347141 |
| Account Age Rank | 2004041 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0828 |
| Deposits From External Accounts Rank | 382127 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159779 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0490 |
| Withdrawls To External Accounts Rank | 238320 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0338 |
| Withdrawls To BitMEX Accounts Rank | 1797758 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302327 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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