3BMEXjoBSwUWT1jNUSs3HDXg7yAvJoLSvj3BMEXjoBSwUWT1jNUSs3HDXg7yAvJoLSvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjoBSwUWT1jNUSs3HDXg7yAvJoLSvj | -1 (1) | 0.0000 | 0.0703 | 0.2590 | 0.0000 | 0.2000 | 0.0590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjoBSwUWT1jNUSs3HDXg7yAvJoLSvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239484 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0703 |
| Maximum Balance Rank | 395242 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 522231 (05/11/2018 19:06) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 343352 |
| Account Age Rank | 2200631 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.2590 |
| Deposits From External Accounts Rank | 258557 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045700 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2000 |
| Withdrawls To External Accounts Rank | 157595 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0590 |
| Withdrawls To BitMEX Accounts Rank | 1450193 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51825 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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