3BMEXuU3nhf6KZUwPVLwbMxZjEVFF8E8oP3BMEXuU3nhf6KZUwPVLwbMxZjEVFF8E8oP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuU3nhf6KZUwPVLwbMxZjEVFF8E8oP | -1 (1) | 0.0000 | 0.0645 | 0.5221 | 0.0000 | 0.4440 | 0.0781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuU3nhf6KZUwPVLwbMxZjEVFF8E8oP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533993 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0645 |
| Maximum Balance Rank | 404304 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529889 (06/30/2018 12:40) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 338837 |
| Account Age Rank | 2491448 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.5221 |
| Deposits From External Accounts Rank | 190688 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985113 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4440 |
| Withdrawls To External Accounts Rank | 112467 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0781 |
| Withdrawls To BitMEX Accounts Rank | 1301265 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40545 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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