3BMEXi3YnDUT51pTpkgUcYBFRp1EbBwzaa3BMEXi3YnDUT51pTpkgUcYBFRp1EbBwzaa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi3YnDUT51pTpkgUcYBFRp1EbBwzaa | -1 (1) | 0.0000 | 0.0373 | 0.1305 | 0.0000 | 0.1004 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi3YnDUT51pTpkgUcYBFRp1EbBwzaa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060649 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0373 |
| Maximum Balance Rank | 462136 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 518792 (04/18/2018 14:28) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 349934 |
| Account Age Rank | 2022665 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328912 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110780 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1004 |
| Withdrawls To External Accounts Rank | 198917 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1867220 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102555 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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