3BMEX1MpbjbQDt6yadrYKStsG1r9B7qy3t3BMEX1MpbjbQDt6yadrYKStsG1r9B7qy3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1MpbjbQDt6yadrYKStsG1r9B7qy3t | -1 (1) | 0.0000 | 0.1325 | 0.1721 | 0.0000 | 0.0001 | 0.1720 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1MpbjbQDt6yadrYKStsG1r9B7qy3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610924 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.1325 |
| Maximum Balance Rank | 313649 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 532276 (07/17/2018 11:01) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 333307 |
| Account Age Rank | 2568280 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.1721 |
| Deposits From External Accounts Rank | 301706 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085159 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493174 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1720 |
| Withdrawls To BitMEX Accounts Rank | 870077 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268787 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355631 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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