3BMEXoaQHfaj8zfh4CrJt6PjK5zzNNUgV93BMEXoaQHfaj8zfh4CrJt6PjK5zzNNUgV9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoaQHfaj8zfh4CrJt6PjK5zzNNUgV9 | -1 (1) | 0.0000 | 0.4670 | 6.9898 | 0.0000 | 5.6968 | 1.2931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoaQHfaj8zfh4CrJt6PjK5zzNNUgV9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1573103 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.4670 |
| Maximum Balance Rank | 175497 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 508633 (02/11/2018 07:00) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 360093 |
| Account Age Rank | 1546566 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 6.9898 |
| Deposits From External Accounts Rank | 35373 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852579 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6968 |
| Withdrawls To External Accounts Rank | 24629 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2931 |
| Withdrawls To BitMEX Accounts Rank | 244482 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 1035 |
| Number of Deposits from External Accounts Rank | 1097 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 165 |
| Number of Withdrawls to External Accounts Rank | 1448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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