3BMEXG2ibMAotUDqrLCNotJMUhYyD5vbU53BMEXG2ibMAotUDqrLCNotJMUhYyD5vbU5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2ibMAotUDqrLCNotJMUhYyD5vbU5 | -1 (1) | 0.0000 | 0.1050 | 0.3588 | 0.0000 | 0.3206 | 0.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2ibMAotUDqrLCNotJMUhYyD5vbU5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644424 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1050 |
| Maximum Balance Rank | 342753 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 558118 (01/11/2019 20:38) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 296239 |
| Account Age Rank | 3608496 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.3588 |
| Deposits From External Accounts Rank | 227166 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012456 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3206 |
| Withdrawls To External Accounts Rank | 128847 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0382 |
| Withdrawls To BitMEX Accounts Rank | 1724201 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54151 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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