3BMEXe5zFE3UnXtp4LqXY5gYm5PTrwgir93BMEXe5zFE3UnXtp4LqXY5gYm5PTrwgir9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe5zFE3UnXtp4LqXY5gYm5PTrwgir9 | -1 (1) | 0.0000 | 0.1664 | 0.1664 | 0.0000 | 0.0002 | 0.1662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe5zFE3UnXtp4LqXY5gYm5PTrwgir9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385210 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1664 |
| Maximum Balance Rank | 286815 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 526100 (06/05/2018 07:48) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 328257 |
| Account Age Rank | 2344725 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.1664 |
| Deposits From External Accounts Rank | 304787 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083185 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443185 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1662 |
| Withdrawls To BitMEX Accounts Rank | 883226 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326322 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364281 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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