3BMEXTpBfZfW9o3TGWyq8bcWqw7DMPurBS3BMEXTpBfZfW9o3TGWyq8bcWqw7DMPurBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTpBfZfW9o3TGWyq8bcWqw7DMPurBS | -1 (1) | 0.0000 | 0.0983 | 0.1929 | 0.0000 | 0.1658 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTpBfZfW9o3TGWyq8bcWqw7DMPurBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2231903 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0983 |
| Maximum Balance Rank | 361586 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 522177 (05/11/2018 07:59) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 346549 |
| Account Age Rank | 2193169 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.1929 |
| Deposits From External Accounts Rank | 291180 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076034 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1658 |
| Withdrawls To External Accounts Rank | 166970 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1944047 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64478 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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