3BMEXkzjRN5jcLkQ7FJLpZsEawxTgmzxzr3BMEXkzjRN5jcLkQ7FJLpZsEawxTgmzxzr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzjRN5jcLkQ7FJLpZsEawxTgmzxzr | -1 (1) | 0.0000 | 0.0608 | 0.1014 | 0.0000 | 0.0696 | 0.0318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzjRN5jcLkQ7FJLpZsEawxTgmzxzr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2424692 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 409882 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 527022 (06/11/2018 18:47) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 327335 |
| Account Age Rank | 2383740 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.1014 |
| Deposits From External Accounts Rank | 354520 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129222 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0696 |
| Withdrawls To External Accounts Rank | 218731 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0318 |
| Withdrawls To BitMEX Accounts Rank | 1832939 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179619 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129427 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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