3BMEXbPJBoyRdTCkbMrFKunkRZPxmeqJqF3BMEXbPJBoyRdTCkbMrFKunkRZPxmeqJqF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbPJBoyRdTCkbMrFKunkRZPxmeqJqF | -1 (1) | 0.0000 | 0.0990 | 0.1504 | 0.0000 | 0.0002 | 0.1502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbPJBoyRdTCkbMrFKunkRZPxmeqJqF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807657 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0990 |
| Maximum Balance Rank | 360425 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 794897 (06/18/2023 13:26) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774256 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.1504 |
| Deposits From External Accounts Rank | 314277 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096726 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464019 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1502 |
| Withdrawls To BitMEX Accounts Rank | 923171 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 426803 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1202966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381907 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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