3BMEXPrqHMZbYzT3E1yCT2dZYhEWtyTcRT3BMEXPrqHMZbYzT3E1yCT2dZYhEWtyTcRT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPrqHMZbYzT3E1yCT2dZYhEWtyTcRT | -1 (1) | 0.0000 | 0.1340 | 0.1955 | 0.0000 | 0.1662 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPrqHMZbYzT3E1yCT2dZYhEWtyTcRT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593810 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1340 |
| Maximum Balance Rank | 312474 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 556542 (01/01/2019 15:18) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 312184 |
| Account Age Rank | 3557201 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.1955 |
| Deposits From External Accounts Rank | 290007 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074953 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1662 |
| Withdrawls To External Accounts Rank | 166842 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895641 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253270 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154863 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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