3BMEX2NSPKDLpZhwEPnCe7oHLG2Ti7TNT93BMEX2NSPKDLpZhwEPnCe7oHLG2Ti7TNT9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2NSPKDLpZhwEPnCe7oHLG2Ti7TNT9 | -1 (1) | 0.0000 | 0.1134 | 0.2105 | 0.0000 | 0.1822 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2NSPKDLpZhwEPnCe7oHLG2Ti7TNT9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1130717 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.1134 |
| Maximum Balance Rank | 332409 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 500066 (12/19/2017 03:24) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 368660 |
| Account Age Rank | 1108483 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.2105 |
| Deposits From External Accounts Rank | 278718 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064608 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1822 |
| Withdrawls To External Accounts Rank | 162222 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917099 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 828 |
| Number of Deposits from External Accounts Rank | 1711 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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