3BMEXTSfMpYW8EnkUB7gEnNdC59Gn2ABWr3BMEXTSfMpYW8EnkUB7gEnNdC59Gn2ABWr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTSfMpYW8EnkUB7gEnNdC59Gn2ABWr | -1 (1) | 0.0000 | 0.0865 | 0.1805 | 0.0520 | 0.2325 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTSfMpYW8EnkUB7gEnNdC59Gn2ABWr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2333666 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0865 |
| Maximum Balance Rank | 374360 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 535793 (08/08/2018 14:59) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 318564 |
| Account Age Rank | 2716451 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.1805 |
| Deposits From External Accounts Rank | 297129 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0520 |
| Deposits From BitMEX Accounts Rank | 437131 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.2325 |
| Withdrawls To External Accounts Rank | 147177 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466140 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162812 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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