3BMEXxZ8pPbtMPe1s8nPDZmH8ZsmkYqBpY3BMEXxZ8pPbtMPe1s8nPDZmH8ZsmkYqBpY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZ8pPbtMPe1s8nPDZmH8ZsmkYqBpY | -1 (1) | 0.0000 | 0.0588 | 0.1046 | 0.0000 | 0.0526 | 0.0519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZ8pPbtMPe1s8nPDZmH8ZsmkYqBpY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2519280 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0588 |
| Maximum Balance Rank | 414558 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 529493 (06/27/2018 19:31) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 339233 |
| Account Age Rank | 2477173 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.1046 |
| Deposits From External Accounts Rank | 351480 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131710 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232109 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0519 |
| Withdrawls To BitMEX Accounts Rank | 1519305 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108785 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144280 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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