3BMEXf2EAAnMzJFiTXckPipPpLetUf9oj73BMEXf2EAAnMzJFiTXckPipPpLetUf9oj7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2EAAnMzJFiTXckPipPpLetUf9oj7 | -1 (1) | 0.0000 | 0.0416 | 0.1174 | 0.0000 | 0.1119 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2EAAnMzJFiTXckPipPpLetUf9oj7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2908940 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0416 |
| Maximum Balance Rank | 451270 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 539177 (08/30/2018 09:28) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 329549 |
| Account Age Rank | 2863241 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.1174 |
| Deposits From External Accounts Rank | 339573 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120658 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1119 |
| Withdrawls To External Accounts Rank | 188731 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3164776 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121095 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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