3BMEXuARbdBa9Ahk9D3Mb3k6XEThB7gCJv3BMEXuARbdBa9Ahk9D3Mb3k6XEThB7gCJv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuARbdBa9Ahk9D3Mb3k6XEThB7gCJv | -1 (1) | 0.0000 | 0.0556 | 0.1575 | 0.0000 | 0.1069 | 0.0506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuARbdBa9Ahk9D3Mb3k6XEThB7gCJv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5857766 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0556 |
| Maximum Balance Rank | 419721 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 625816 (04/13/2020 19:49) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 242910 |
| Account Age Rank | 5852219 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.1575 |
| Deposits From External Accounts Rank | 310065 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093374 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1069 |
| Withdrawls To External Accounts Rank | 191382 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0506 |
| Withdrawls To BitMEX Accounts Rank | 1534284 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146999 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77778 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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