3BMEXbJoQmnKZypNG5tqqZDY5uFSCZ2GoF3BMEXbJoQmnKZypNG5tqqZDY5uFSCZ2GoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbJoQmnKZypNG5tqqZDY5uFSCZ2GoF | -1 (1) | 0.0000 | 0.1012 | 0.1012 | 0.0000 | 0.0012 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbJoQmnKZypNG5tqqZDY5uFSCZ2GoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049569 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1012 |
| Maximum Balance Rank | 347558 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 542268 (09/20/2018 16:09) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 323315 |
| Account Age Rank | 3004377 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.1012 |
| Deposits From External Accounts Rank | 354743 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134217 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 372886 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128223 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 432748 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1208525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318444 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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