3BMEXe2jgzhHrwk1HPYPT5b2MczGbFgaMB3BMEXe2jgzhHrwk1HPYPT5b2MczGbFgaMB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe2jgzhHrwk1HPYPT5b2MczGbFgaMB | -1 (1) | 0.0000 | 0.0732 | 0.1165 | 0.0000 | 0.0157 | 0.1008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe2jgzhHrwk1HPYPT5b2MczGbFgaMB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5005483 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0732 |
| Maximum Balance Rank | 391375 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 593989 (09/09/2019 09:41) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 274737 |
| Account Age Rank | 4981831 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.1165 |
| Deposits From External Accounts Rank | 340229 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121266 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0157 |
| Withdrawls To External Accounts Rank | 290937 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1008 |
| Withdrawls To BitMEX Accounts Rank | 1122331 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249714 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186529 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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