3BMEXFTP6JKM7wjPDT7ZQQyv3D7793JqmE3BMEXFTP6JKM7wjPDT7ZQQyv3D7793JqmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFTP6JKM7wjPDT7ZQQyv3D7793JqmE | -1 (1) | 0.0000 | 0.1092 | 0.1826 | 0.0000 | 0.1323 | 0.0503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFTP6JKM7wjPDT7ZQQyv3D7793JqmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471957 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.1092 |
| Maximum Balance Rank | 337880 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 506963 (01/31/2018 13:13) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 361763 |
| Account Age Rank | 1447276 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.1826 |
| Deposits From External Accounts Rank | 296136 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080558 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1323 |
| Withdrawls To External Accounts Rank | 179617 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0503 |
| Withdrawls To BitMEX Accounts Rank | 1537608 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233523 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153463 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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