3BMEXpEWVxAMCkkGJZH8J6Keyc2QeyRde93BMEXpEWVxAMCkkGJZH8J6Keyc2QeyRde9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpEWVxAMCkkGJZH8J6Keyc2QeyRde9 | -1 (1) | 0.0000 | 0.0839 | 0.0881 | 0.0000 | 0.0447 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpEWVxAMCkkGJZH8J6Keyc2QeyRde9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2240055 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0839 |
| Maximum Balance Rank | 377490 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 522238 (05/11/2018 20:52) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 343345 |
| Account Age Rank | 2201222 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0881 |
| Deposits From External Accounts Rank | 376900 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154944 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0447 |
| Withdrawls To External Accounts Rank | 242746 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1646138 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13328 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165549 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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