3BMEXPqiQU8bpSp5qNbADzn674wLyjxhy53BMEXPqiQU8bpSp5qNbADzn674wLyjxhy5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPqiQU8bpSp5qNbADzn674wLyjxhy5 | -1 (1) | 0.0000 | 0.0195 | 0.0309 | 0.0000 | 0.0107 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPqiQU8bpSp5qNbADzn674wLyjxhy5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521431 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 519610 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 529582 (06/28/2018 09:44) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 336001 |
| Account Age Rank | 2479236 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0309 |
| Deposits From External Accounts Rank | 468648 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241368 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0107 |
| Withdrawls To External Accounts Rank | 305859 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134220 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204345 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150983 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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