3BMEXw8i1PxEme1mxVKPDDeaBuLLpVTvrP3BMEXw8i1PxEme1mxVKPDDeaBuLLpVTvrP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw8i1PxEme1mxVKPDDeaBuLLpVTvrP | -1 (1) | 0.0000 | 0.0655 | 0.0998 | 0.0000 | 0.0404 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw8i1PxEme1mxVKPDDeaBuLLpVTvrP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935843 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0655 |
| Maximum Balance Rank | 402558 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 515870 (03/30/2018 17:07) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 349713 |
| Account Age Rank | 1898948 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0998 |
| Deposits From External Accounts Rank | 363372 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142346 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248558 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446824 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178860 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148895 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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