3BMEXu8pUD9GMciSYQpRZvmEXfcj9ZLPiN3BMEXu8pUD9GMciSYQpRZvmEXfcj9ZLPiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8pUD9GMciSYQpRZvmEXfcj9ZLPiN | -1 (1) | 0.0000 | 0.0681 | 0.1955 | 0.0000 | 0.1955 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8pUD9GMciSYQpRZvmEXfcj9ZLPiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3354532 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 399071 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 551024 (11/22/2018 03:53) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 317702 |
| Account Age Rank | 3315730 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.1955 |
| Deposits From External Accounts Rank | 289995 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074943 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1955 |
| Withdrawls To External Accounts Rank | 158843 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475069 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42095 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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