3BMEXgfWhcVhNhPmkvEtZjKwqQLpJtN5H43BMEXgfWhcVhNhPmkvEtZjKwqQLpJtN5H4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgfWhcVhNhPmkvEtZjKwqQLpJtN5H4 | -1 (1) | 0.0000 | 0.1175 | 0.1741 | 0.0000 | 0.0567 | 0.1174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgfWhcVhNhPmkvEtZjKwqQLpJtN5H4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568778 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.1175 |
| Maximum Balance Rank | 328375 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 555689 (12/27/2018 06:13) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 313037 |
| Account Age Rank | 3531694 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.1741 |
| Deposits From External Accounts Rank | 300718 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084774 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0567 |
| Withdrawls To External Accounts Rank | 228758 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1174 |
| Withdrawls To BitMEX Accounts Rank | 1041767 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249178 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186438 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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