3BMEXoUHgeV8aPj5iQ1FdjjxN5P9pUNMi13BMEXoUHgeV8aPj5iQ1FdjjxN5P9pUNMi1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUHgeV8aPj5iQ1FdjjxN5P9pUNMi1 | -1 (1) | 0.0000 | 0.3594 | 1.0348 | 0.0000 | 0.9906 | 0.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUHgeV8aPj5iQ1FdjjxN5P9pUNMi1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 816375 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.3594 |
| Maximum Balance Rank | 199603 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 496173 (11/26/2017 09:41) |
| Last Seen Block | 750132 (08/19/2022 13:43) |
| Account Age (Blocks) | 372553 |
| Account Age Rank | 797660 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 1.0348 |
| Deposits From External Accounts Rank | 132430 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934053 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9906 |
| Withdrawls To External Accounts Rank | 75329 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0442 |
| Withdrawls To BitMEX Accounts Rank | 1635595 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62443 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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