3BMEXoCzCcvW1CTuDr5ZsXomM7ndjuWjwM3BMEXoCzCcvW1CTuDr5ZsXomM7ndjuWjwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoCzCcvW1CTuDr5ZsXomM7ndjuWjwM | -1 (1) | 0.0000 | 0.0460 | 0.0727 | 0.0000 | 0.0440 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoCzCcvW1CTuDr5ZsXomM7ndjuWjwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3121040 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0460 |
| Maximum Balance Rank | 442505 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 544158 (10/03/2018 03:24) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 321425 |
| Account Age Rank | 3076797 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.0727 |
| Deposits From External Accounts Rank | 393596 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170556 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0440 |
| Withdrawls To External Accounts Rank | 243416 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1910275 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161727 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110818 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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