3BMEXdZ8yQiJ3pFufsm5UPyc3P2kcMBTwo3BMEXdZ8yQiJ3pFufsm5UPyc3P2kcMBTwo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdZ8yQiJ3pFufsm5UPyc3P2kcMBTwo | -1 (1) | 0.0000 | 0.0874 | 0.1439 | 0.0000 | 0.1165 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdZ8yQiJ3pFufsm5UPyc3P2kcMBTwo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684092 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0874 |
| Maximum Balance Rank | 373464 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 559550 (01/22/2019 01:46) |
| Last Seen Block | 813347 (10/22/2023 14:32) |
| Account Age (Blocks) | 309176 |
| Account Age Rank | 3648526 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.1439 |
| Deposits From External Accounts Rank | 319654 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102224 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1165 |
| Withdrawls To External Accounts Rank | 186745 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1936400 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303123 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193446 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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