3BMEXJ2m8B4wW5VE2r9VQp4Tozudt2Qpzi3BMEXJ2m8B4wW5VE2r9VQp4Tozudt2Qpzi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ2m8B4wW5VE2r9VQp4Tozudt2Qpzi | -1 (1) | 0.0000 | 0.0809 | 0.0809 | 0.0000 | 0.0402 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ2m8B4wW5VE2r9VQp4Tozudt2Qpzi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1407615 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0809 |
| Maximum Balance Rank | 380883 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 504887 (01/18/2018 20:53) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 349470 |
| Account Age Rank | 1384035 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0809 |
| Deposits From External Accounts Rank | 383943 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156687 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248776 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1680783 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335879 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297814 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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