3BMEXZT22H1TWWmKdWqhmWjb2NMxoTzar23BMEXZT22H1TWWmKdWqhmWjb2NMxoTzar2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZT22H1TWWmKdWqhmWjb2NMxoTzar2 | -1 (1) | 0.0000 | 0.1745 | 0.3621 | 0.0000 | 0.2281 | 0.1340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZT22H1TWWmKdWqhmWjb2NMxoTzar2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1263621 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.1745 |
| Maximum Balance Rank | 281910 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 501888 (12/31/2017 12:32) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 363695 |
| Account Age Rank | 1240272 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 0.3621 |
| Deposits From External Accounts Rank | 226366 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016530 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2281 |
| Withdrawls To External Accounts Rank | 148302 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1340 |
| Withdrawls To BitMEX Accounts Rank | 978599 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85183 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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