3BMEXT3sz68Yo7iAnFgwLp1Ai28tmUoytG3BMEXT3sz68Yo7iAnFgwLp1Ai28tmUoytG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT3sz68Yo7iAnFgwLp1Ai28tmUoytG | -1 (1) | 0.0000 | 0.1053 | 0.1313 | 0.0000 | 0.1136 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT3sz68Yo7iAnFgwLp1Ai28tmUoytG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409302 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.1053 |
| Maximum Balance Rank | 342386 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 526845 (06/10/2018 11:06) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 338738 |
| Account Age Rank | 2368380 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.1313 |
| Deposits From External Accounts Rank | 328322 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109713 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1136 |
| Withdrawls To External Accounts Rank | 187936 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2243427 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277275 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190825 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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