3BMEXvnt8n5DXYTNxsmx6GgPp5T3nyqEKs3BMEXvnt8n5DXYTNxsmx6GgPp5T3nyqEKs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvnt8n5DXYTNxsmx6GgPp5T3nyqEKs | -1 (1) | 0.0000 | 0.0862 | 0.1136 | 0.0000 | 0.0277 | 0.0859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvnt8n5DXYTNxsmx6GgPp5T3nyqEKs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2924848 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0862 |
| Maximum Balance Rank | 374820 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 539545 (09/01/2018 21:12) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 326038 |
| Account Age Rank | 2879323 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.1136 |
| Deposits From External Accounts Rank | 342596 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122930 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0277 |
| Withdrawls To External Accounts Rank | 267153 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0859 |
| Withdrawls To BitMEX Accounts Rank | 1253469 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189112 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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