3BMEXb25rtF43mM2spHQNnYC7TpiyojZ6B3BMEXb25rtF43mM2spHQNnYC7TpiyojZ6B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb25rtF43mM2spHQNnYC7TpiyojZ6B | -1 (1) | 0.0000 | 0.1420 | 0.6699 | 0.0200 | 0.5499 | 0.1400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb25rtF43mM2spHQNnYC7TpiyojZ6B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441468 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.1420 |
| Maximum Balance Rank | 305687 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 511886 (03/04/2018 00:09) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 356840 |
| Account Age Rank | 1677536 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.6699 |
| Deposits From External Accounts Rank | 170334 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549127 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.5499 |
| Withdrawls To External Accounts Rank | 100480 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1400 |
| Withdrawls To BitMEX Accounts Rank | 959384 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 394 |
| Number of Deposits from External Accounts Rank | 6663 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 172 |
| Number of Withdrawls to External Accounts Rank | 1340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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