3BMEXbSaP2Gn9TkLhR4Vquu3hATtiUCqg53BMEXbSaP2Gn9TkLhR4Vquu3hATtiUCqg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSaP2Gn9TkLhR4Vquu3hATtiUCqg5 | -1 (1) | 0.0000 | 0.1007 | 0.2002 | 0.0000 | 0.1695 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSaP2Gn9TkLhR4Vquu3hATtiUCqg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698827 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.1007 |
| Maximum Balance Rank | 348548 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 534484 (07/31/2018 02:23) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 334242 |
| Account Age Rank | 2655379 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.2002 |
| Deposits From External Accounts Rank | 284083 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069487 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1695 |
| Withdrawls To External Accounts Rank | 165937 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1855541 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179718 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99570 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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