3BMEXTYMcBGUbAb3Ppbq8aYW94L9rLqpr43BMEXTYMcBGUbAb3Ppbq8aYW94L9rLqpr4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTYMcBGUbAb3Ppbq8aYW94L9rLqpr4 | -1 (1) | 0.0000 | 0.1269 | 0.3008 | 0.0000 | 0.2168 | 0.0840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTYMcBGUbAb3Ppbq8aYW94L9rLqpr4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2217345 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.1269 |
| Maximum Balance Rank | 318768 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 521868 (05/09/2018 06:22) |
| Last Seen Block | 755645 (09/25/2022 13:24) |
| Account Age (Blocks) | 332489 |
| Account Age Rank | 2178903 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.3008 |
| Deposits From External Accounts Rank | 243313 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027018 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2168 |
| Withdrawls To External Accounts Rank | 150857 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0840 |
| Withdrawls To BitMEX Accounts Rank | 1263617 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18323 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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