3BMEXgZp3P6Tj6mS3w3BH3ybokwF66gPiS3BMEXgZp3P6Tj6mS3w3BH3ybokwF66gPiS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgZp3P6Tj6mS3w3BH3ybokwF66gPiS | -1 (1) | 0.0000 | 0.1419 | 0.1775 | 0.0000 | 0.0001 | 0.1774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgZp3P6Tj6mS3w3BH3ybokwF66gPiS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4911904 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.1419 |
| Maximum Balance Rank | 305630 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 590504 (08/17/2019 10:07) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 263853 |
| Account Age Rank | 4885543 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.1775 |
| Deposits From External Accounts Rank | 298831 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077723 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492699 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1774 |
| Withdrawls To BitMEX Accounts Rank | 858637 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325872 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364170 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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