3BMEXnzGd8EcefgxMDDxeFpxvYzHaH22L63BMEXnzGd8EcefgxMDDxeFpxvYzHaH22L6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnzGd8EcefgxMDDxeFpxvYzHaH22L6 | -1 (1) | 0.0000 | 0.0914 | 0.2010 | 0.0000 | 0.2005 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnzGd8EcefgxMDDxeFpxvYzHaH22L6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2439572 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0914 |
| Maximum Balance Rank | 368552 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 527303 (06/13/2018 17:40) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2398239 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.2010 |
| Deposits From External Accounts Rank | 283545 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063681 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2005 |
| Withdrawls To External Accounts Rank | 156992 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4581314 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75606 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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