3BMEXXsPq1GiZnWrLgCu71xKp3izxXDnzw3BMEXXsPq1GiZnWrLgCu71xKp3izxXDnzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXsPq1GiZnWrLgCu71xKp3izxXDnzw | -1 (1) | 0.0000 | 0.0735 | 0.1026 | 0.0000 | 0.0735 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXsPq1GiZnWrLgCu71xKp3izxXDnzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2209427 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.0735 |
| Maximum Balance Rank | 390837 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 521734 (05/08/2018 09:17) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 332623 |
| Account Age Rank | 2170998 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.1026 |
| Deposits From External Accounts Rank | 353378 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128154 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0735 |
| Withdrawls To External Accounts Rank | 215720 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1900360 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112493 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257318 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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