3BMEXb2NMBJDLBGg4gzVJLehF8Zfkrcm3U3BMEXb2NMBJDLBGg4gzVJLehF8Zfkrcm3U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb2NMBJDLBGg4gzVJLehF8Zfkrcm3U | -1 (1) | 0.0000 | 0.1095 | 0.1595 | 0.0000 | 0.0002 | 0.1593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb2NMBJDLBGg4gzVJLehF8Zfkrcm3U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2177269 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.1095 |
| Maximum Balance Rank | 337284 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 521194 (05/04/2018 14:36) |
| Last Seen Block | 795249 (06/20/2023 23:50) |
| Account Age (Blocks) | 347532 |
| Account Age Rank | 2138986 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.1595 |
| Deposits From External Accounts Rank | 308839 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092244 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464059 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1593 |
| Withdrawls To BitMEX Accounts Rank | 900022 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294697 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359349 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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