3BMEXBWpZLZsHSdYZUvkoLeYFiGir4ThJg3BMEXBWpZLZsHSdYZUvkoLeYFiGir4ThJg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWpZLZsHSdYZUvkoLeYFiGir4ThJg | -1 (1) | 0.0000 | 0.0941 | 0.1327 | 0.0000 | 0.0601 | 0.0726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWpZLZsHSdYZUvkoLeYFiGir4ThJg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3187743 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0941 |
| Maximum Balance Rank | 365872 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 546272 (10/18/2018 10:17) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 319311 |
| Account Age Rank | 3145339 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.1327 |
| Deposits From External Accounts Rank | 327294 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108747 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0601 |
| Withdrawls To External Accounts Rank | 226205 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0726 |
| Withdrawls To BitMEX Accounts Rank | 1337720 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189386 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130395 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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