3BMEXT2E9CTqEiDfMu5FJVDvkaJezSpurX3BMEXT2E9CTqEiDfMu5FJVDvkaJezSpurX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT2E9CTqEiDfMu5FJVDvkaJezSpurX | -1 (1) | 0.0000 | 0.1549 | 0.1731 | 0.0000 | 0.0131 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT2E9CTqEiDfMu5FJVDvkaJezSpurX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2985345 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.1549 |
| Maximum Balance Rank | 294696 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 540743 (09/10/2018 02:33) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 327983 |
| Account Age Rank | 2939854 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.1731 |
| Deposits From External Accounts Rank | 301242 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085261 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298062 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898228 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200069 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150746 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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