3BMEXvHSA7Per2jj68wzJcNfnu8ZZCEbuD3BMEXvHSA7Per2jj68wzJcNfnu8ZZCEbuD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvHSA7Per2jj68wzJcNfnu8ZZCEbuD | -1 (1) | 0.0000 | 0.0817 | 0.1163 | 0.0000 | 0.0761 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvHSA7Per2jj68wzJcNfnu8ZZCEbuD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148071 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 379997 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 520584 (04/30/2018 14:41) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 333773 |
| Account Age Rank | 2110131 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.1163 |
| Deposits From External Accounts Rank | 340281 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116006 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0761 |
| Withdrawls To External Accounts Rank | 214138 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1687970 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203123 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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