3BMEXCWkXZHxz2ipNUabRAdNcs2TWeSqbQ3BMEXCWkXZHxz2ipNUabRAdNcs2TWeSqbQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCWkXZHxz2ipNUabRAdNcs2TWeSqbQ | -1 (1) | 0.0000 | 0.0962 | 0.0962 | 0.0000 | 0.0481 | 0.0481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCWkXZHxz2ipNUabRAdNcs2TWeSqbQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831541 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0962 |
| Maximum Balance Rank | 363593 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 513916 (03/17/2018 08:08) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 340441 |
| Account Age Rank | 1797504 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0962 |
| Deposits From External Accounts Rank | 368770 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142610 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0481 |
| Withdrawls To External Accounts Rank | 239094 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0481 |
| Withdrawls To BitMEX Accounts Rank | 1588320 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125089 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258290 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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