3BMEXinJLzP8R2dFCgTscUav9UkQnTYRpA3BMEXinJLzP8R2dFCgTscUav9UkQnTYRpA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXinJLzP8R2dFCgTscUav9UkQnTYRpA | -1 (1) | 0.0000 | 0.0703 | 0.7755 | 0.0000 | 0.7379 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXinJLzP8R2dFCgTscUav9UkQnTYRpA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958614 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0703 |
| Maximum Balance Rank | 395224 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 516306 (04/02/2018 15:48) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 352420 |
| Account Age Rank | 1921068 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.7755 |
| Deposits From External Accounts Rank | 159000 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957298 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7379 |
| Withdrawls To External Accounts Rank | 87252 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1733843 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16406 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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