3BMEXtjeq7u8JzaJLtiiq47kJKnjY4SrZp3BMEXtjeq7u8JzaJLtiiq47kJKnjY4SrZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtjeq7u8JzaJLtiiq47kJKnjY4SrZp | -1 (1) | 0.0000 | 0.1156 | 0.1156 | 0.0000 | 0.0808 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtjeq7u8JzaJLtiiq47kJKnjY4SrZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6580810 |
| Current Blanace Percentile | Top 91.1 % |
| Maximum Balance (BTC) | 0.1156 |
| Maximum Balance Rank | 329979 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 676981 (03/30/2021 10:06) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 177376 |
| Account Age Rank | 6592784 |
| Account Age Percentile | Top 91.2 % |
| Deposits From External Accounts (BTC) | 0.1156 |
| Deposits From External Accounts Rank | 340775 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116466 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0808 |
| Withdrawls To External Accounts Rank | 211206 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779249 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218154 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181849 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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