3BMEXbUBd2dMWQepiHZJJ2otxQFYfa52BJ3BMEXbUBd2dMWQepiHZJJ2otxQFYfa52BJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUBd2dMWQepiHZJJ2otxQFYfa52BJ | -1 (1) | 0.0000 | 0.1397 | 0.1918 | 0.0000 | 0.0526 | 0.1391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUBd2dMWQepiHZJJ2otxQFYfa52BJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4169033 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.1397 |
| Maximum Balance Rank | 307698 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 575392 (05/10/2019 09:01) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 293334 |
| Account Age Rank | 4134361 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.1918 |
| Deposits From External Accounts Rank | 291681 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076496 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232094 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1391 |
| Withdrawls To BitMEX Accounts Rank | 962445 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44977 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105836 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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