3BMEXgdoLtegvgxZ3omJHDtBZzsiRTjHi13BMEXgdoLtegvgxZ3omJHDtBZzsiRTjHi1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgdoLtegvgxZ3omJHDtBZzsiRTjHi1 | -1 (1) | 0.0000 | 0.0945 | 0.1217 | 0.0000 | 0.0774 | 0.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgdoLtegvgxZ3omJHDtBZzsiRTjHi1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382166 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0945 |
| Maximum Balance Rank | 365535 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 525969 (06/04/2018 15:31) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 339614 |
| Account Age Rank | 2341700 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.1217 |
| Deposits From External Accounts Rank | 335635 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116458 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0774 |
| Withdrawls To External Accounts Rank | 213396 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0442 |
| Withdrawls To BitMEX Accounts Rank | 1635138 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217771 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132747 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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