3BMEXPe7ktT6PBpciLxjxSa5aJzzNiFGRY3BMEXPe7ktT6PBpciLxjxSa5aJzzNiFGRY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPe7ktT6PBpciLxjxSa5aJzzNiFGRY | -1 (1) | 0.0000 | 0.0318 | 0.0318 | 0.0000 | 0.0318 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPe7ktT6PBpciLxjxSa5aJzzNiFGRY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1579582 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0318 |
| Maximum Balance Rank | 475093 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 508842 (02/12/2018 15:40) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 356741 |
| Account Age Rank | 1552887 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0318 |
| Deposits From External Accounts Rank | 466468 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239284 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0318 |
| Withdrawls To External Accounts Rank | 259272 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492919 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 471493 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 386452 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6517167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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