3BMEXsLhJ5uoqu1RNUHdiKXNeEEbAexQSV3BMEXsLhJ5uoqu1RNUHdiKXNeEEbAexQSV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsLhJ5uoqu1RNUHdiKXNeEEbAexQSV | -1 (1) | 0.0000 | 0.0434 | 0.0756 | 0.0000 | 0.0416 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsLhJ5uoqu1RNUHdiKXNeEEbAexQSV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576446 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0434 |
| Maximum Balance Rank | 447764 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 508727 (02/11/2018 21:50) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 359999 |
| Account Age Rank | 1549797 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0756 |
| Deposits From External Accounts Rank | 390243 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167929 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0416 |
| Withdrawls To External Accounts Rank | 246463 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1793123 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203507 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150952 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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