3BMEXSM3iqpECk2UwB6u6ZPyvRVLoJ3ytR3BMEXSM3iqpECk2UwB6u6ZPyvRVLoJ3ytR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSM3iqpECk2UwB6u6ZPyvRVLoJ3ytR | -1 (1) | 0.0000 | 0.1504 | 0.2224 | 0.0000 | 0.0930 | 0.1294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSM3iqpECk2UwB6u6ZPyvRVLoJ3ytR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026279 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1504 |
| Maximum Balance Rank | 297907 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 541681 (09/16/2018 15:34) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 327045 |
| Account Age Rank | 2980873 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.2224 |
| Deposits From External Accounts Rank | 273583 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059941 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0930 |
| Withdrawls To External Accounts Rank | 203927 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1294 |
| Withdrawls To BitMEX Accounts Rank | 994665 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215275 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151976 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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