3BMEXT6PWPnjNJbDb4e2okQfPdqQfhovQy3BMEXT6PWPnjNJbDb4e2okQfPdqQfhovQy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT6PWPnjNJbDb4e2okQfPdqQfhovQy | -1 (1) | 0.0000 | 0.1569 | 0.6002 | 0.0000 | 0.5239 | 0.0762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT6PWPnjNJbDb4e2okQfPdqQfhovQy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2966944 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.1569 |
| Maximum Balance Rank | 293381 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 540346 (09/07/2018 12:25) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328380 |
| Account Age Rank | 2921498 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.6002 |
| Deposits From External Accounts Rank | 178924 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974748 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5239 |
| Withdrawls To External Accounts Rank | 102625 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0762 |
| Withdrawls To BitMEX Accounts Rank | 1313196 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15683 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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