3BMEXxeEEpL4QNmcrP5GY1XffZvZV7hXwo3BMEXxeEEpL4QNmcrP5GY1XffZvZV7hXwo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxeEEpL4QNmcrP5GY1XffZvZV7hXwo | -1 (1) | 0.0000 | 0.0831 | 0.2469 | 0.0000 | 0.1525 | 0.0943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxeEEpL4QNmcrP5GY1XffZvZV7hXwo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2850292 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0831 |
| Maximum Balance Rank | 378398 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 537688 (08/20/2018 19:34) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 331038 |
| Account Age Rank | 2804828 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.2469 |
| Deposits From External Accounts Rank | 264132 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051349 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1525 |
| Withdrawls To External Accounts Rank | 171264 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0943 |
| Withdrawls To BitMEX Accounts Rank | 1205870 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140463 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69846 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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