3BMEXPwVFYPAJhSo7omWtznBSybZVXDYpG3BMEXPwVFYPAJhSo7omWtznBSybZVXDYpG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPwVFYPAJhSo7omWtznBSybZVXDYpG | -1 (1) | 0.0000 | 0.0963 | 0.0963 | 0.0000 | 0.0010 | 0.0952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPwVFYPAJhSo7omWtznBSybZVXDYpG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1656775 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0963 |
| Maximum Balance Rank | 363654 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 510698 (02/24/2018 14:57) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 354885 |
| Account Age Rank | 1627831 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0963 |
| Deposits From External Accounts Rank | 368798 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147423 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380551 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0952 |
| Withdrawls To BitMEX Accounts Rank | 1200721 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160623 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346527 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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