3BMEXJ2p197XgyUYEPHRwMkLikq2zQwx973BMEXJ2p197XgyUYEPHRwMkLikq2zQwx97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ2p197XgyUYEPHRwMkLikq2zQwx97 | -1 (1) | 0.0000 | 0.1506 | 0.5219 | 0.0000 | 0.4786 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ2p197XgyUYEPHRwMkLikq2zQwx97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3599071 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.1506 |
| Maximum Balance Rank | 297768 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 556729 (01/02/2019 19:29) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 311997 |
| Account Age Rank | 3562461 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.5219 |
| Deposits From External Accounts Rank | 190725 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985145 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4786 |
| Withdrawls To External Accounts Rank | 108932 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1646877 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99595 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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