3BMEXb93hQ2t3yViwaprQ5e7ZWDjJZZJaQ3BMEXb93hQ2t3yViwaprQ5e7ZWDjJZZJaQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb93hQ2t3yViwaprQ5e7ZWDjJZZJaQ | -1 (1) | 0.0000 | 0.1470 | 0.1497 | 0.0000 | 0.0077 | 0.1419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb93hQ2t3yViwaprQ5e7ZWDjJZZJaQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636885 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1470 |
| Maximum Balance Rank | 301969 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 532924 (07/21/2018 08:45) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 332659 |
| Account Age Rank | 2594267 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.1497 |
| Deposits From External Accounts Rank | 315743 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098100 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0077 |
| Withdrawls To External Accounts Rank | 316761 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1419 |
| Withdrawls To BitMEX Accounts Rank | 953010 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269703 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189317 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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