3BMEXPAiwZdTzZ17UsBY1HNtQgGc9srF7J3BMEXPAiwZdTzZ17UsBY1HNtQgGc9srF7J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPAiwZdTzZ17UsBY1HNtQgGc9srF7J | -1 (1) | 0.0000 | 0.0956 | 0.1201 | 0.0000 | 0.0002 | 0.1199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPAiwZdTzZ17UsBY1HNtQgGc9srF7J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2615723 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364344 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 532365 (07/18/2018 00:05) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 336361 |
| Account Age Rank | 2573134 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.1201 |
| Deposits From External Accounts Rank | 336851 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118116 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464352 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1199 |
| Withdrawls To BitMEX Accounts Rank | 1030574 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45790 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342208 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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