3BMEXNQRwTE2ZMMqKf1pHMmed1bxznLYzw3BMEXNQRwTE2ZMMqKf1pHMmed1bxznLYzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNQRwTE2ZMMqKf1pHMmed1bxznLYzw | -1 (1) | 0.0000 | 0.1028 | 0.1425 | 0.0000 | 0.1425 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNQRwTE2ZMMqKf1pHMmed1bxznLYzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3788694 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.1028 |
| Maximum Balance Rank | 345625 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 563826 (02/20/2019 00:57) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 304900 |
| Account Age Rank | 3755151 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.1425 |
| Deposits From External Accounts Rank | 320531 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103029 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1425 |
| Withdrawls To External Accounts Rank | 175844 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477131 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221131 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152340 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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