3BMEXmzx7eQVVsNe8zMQHQjdEGSPMm5BhA3BMEXmzx7eQVVsNe8zMQHQjdEGSPMm5BhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmzx7eQVVsNe8zMQHQjdEGSPMm5BhA | -1 (1) | 0.0000 | 0.0606 | 0.1791 | 0.0000 | 0.1501 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmzx7eQVVsNe8zMQHQjdEGSPMm5BhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243645 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0606 |
| Maximum Balance Rank | 410373 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 548898 (11/05/2018 17:49) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 319828 |
| Account Age Rank | 3204598 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.1791 |
| Deposits From External Accounts Rank | 298093 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082352 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1501 |
| Withdrawls To External Accounts Rank | 173281 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1901624 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48388 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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