3BMEX1ooSpqpcbQRFDyPaP4SUF2FGpU39n3BMEX1ooSpqpcbQRFDyPaP4SUF2FGpU39n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ooSpqpcbQRFDyPaP4SUF2FGpU39n | -1 (1) | 0.0000 | 0.0955 | 0.2379 | 0.0000 | 0.2227 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ooSpqpcbQRFDyPaP4SUF2FGpU39n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3422253 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0955 |
| Maximum Balance Rank | 364437 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 552205 (12/01/2018 23:15) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 316521 |
| Account Age Rank | 3384247 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.2379 |
| Deposits From External Accounts Rank | 267493 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054405 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2227 |
| Withdrawls To External Accounts Rank | 149496 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2344137 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28467 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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