3BMEXPYbgSgpWtFP3AQrV3usTj15eC1Mrh3BMEXPYbgSgpWtFP3AQrV3usTj15eC1Mrh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPYbgSgpWtFP3AQrV3usTj15eC1Mrh | -1 (1) | 0.0000 | 0.0296 | 0.0296 | 0.0000 | 0.0135 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPYbgSgpWtFP3AQrV3usTj15eC1Mrh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294481 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0296 |
| Maximum Balance Rank | 483015 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 523395 (05/19/2018 12:37) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 345331 |
| Account Age Rank | 2255137 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0296 |
| Deposits From External Accounts Rank | 473512 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246552 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297258 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2307017 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 455 |
| Number of Deposits from External Accounts Rank | 5072 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248976 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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