3BMEXheqkznUqXz5DQKQxeuieHuRbX4pGb3BMEXheqkznUqXz5DQKQxeuieHuRbX4pGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXheqkznUqXz5DQKQxeuieHuRbX4pGb | -1 (1) | 0.0000 | 0.0501 | 0.1063 | 0.0000 | 0.0811 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXheqkznUqXz5DQKQxeuieHuRbX4pGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3524200 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430267 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 554576 (12/20/2018 03:51) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 314150 |
| Account Age Rank | 3486574 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.1063 |
| Deposits From External Accounts Rank | 349842 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130184 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0811 |
| Withdrawls To External Accounts Rank | 210915 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1990544 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170371 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128589 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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