3BMEXh7rzHmYaAzPLmPeXtZgxS44YMcKXa3BMEXh7rzHmYaAzPLmPeXtZgxS44YMcKXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh7rzHmYaAzPLmPeXtZgxS44YMcKXa | -1 (1) | 0.0000 | 0.0129 | 0.0241 | 0.0000 | 0.0202 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh7rzHmYaAzPLmPeXtZgxS44YMcKXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457545 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0129 |
| Maximum Balance Rank | 549235 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 506616 (01/29/2018 06:00) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 362110 |
| Account Age Rank | 1433191 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0241 |
| Deposits From External Accounts Rank | 489334 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261619 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0202 |
| Withdrawls To External Accounts Rank | 282506 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3401273 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141873 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97079 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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