3BMEXTPJZgv2RAV4GoqpXCvq5DEJygXp1k3BMEXTPJZgv2RAV4GoqpXCvq5DEJygXp1k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPJZgv2RAV4GoqpXCvq5DEJygXp1k | -1 (1) | 0.0000 | 0.0493 | 0.1747 | 0.0000 | 0.1044 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPJZgv2RAV4GoqpXCvq5DEJygXp1k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1486709 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436401 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 507198 (02/02/2018 02:58) |
| Last Seen Block | 813931 (10/26/2023 13:37) |
| Account Age (Blocks) | 361528 |
| Account Age Rank | 1461859 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.1747 |
| Deposits From External Accounts Rank | 300436 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084506 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1044 |
| Withdrawls To External Accounts Rank | 192546 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353458 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120211 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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