3BMEXPr2EjgjMfPo7JHN5uaQztgcX2BJT63BMEXPr2EjgjMfPo7JHN5uaQztgcX2BJT6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPr2EjgjMfPo7JHN5uaQztgcX2BJT6 | -1 (1) | 0.0000 | 0.1346 | 0.1468 | 0.0000 | 0.1468 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPr2EjgjMfPo7JHN5uaQztgcX2BJT6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329691 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.1346 |
| Maximum Balance Rank | 311937 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 524213 (05/24/2018 21:47) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 344513 |
| Account Age Rank | 2289816 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.1468 |
| Deposits From External Accounts Rank | 317903 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100622 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1468 |
| Withdrawls To External Accounts Rank | 174354 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476946 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192496 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149964 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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