3BMEXTDSc4psTPZZvbGkpA2CCcAAdRbp5N3BMEXTDSc4psTPZZvbGkpA2CCcAAdRbp5N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTDSc4psTPZZvbGkpA2CCcAAdRbp5N | -1 (1) | 0.0000 | 0.0730 | 0.1555 | 0.0000 | 0.1555 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTDSc4psTPZZvbGkpA2CCcAAdRbp5N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604708 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391650 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 532142 (07/16/2018 10:42) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 333441 |
| Account Age Rank | 2562120 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.1555 |
| Deposits From External Accounts Rank | 311229 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093921 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1555 |
| Withdrawls To External Accounts Rank | 170191 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475145 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52467 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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