3BMEXizpVdLtKzqnCAZXo8CNVR5LTj1sx93BMEXizpVdLtKzqnCAZXo8CNVR5LTj1sx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXizpVdLtKzqnCAZXo8CNVR5LTj1sx9 | -1 (1) | 0.0000 | 0.1010 | 0.2771 | 0.0000 | 0.2530 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXizpVdLtKzqnCAZXo8CNVR5LTj1sx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2516377 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.1010 |
| Maximum Balance Rank | 348157 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 529441 (06/27/2018 07:39) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 339285 |
| Account Age Rank | 2474279 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.2771 |
| Deposits From External Accounts Rank | 252443 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040652 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2530 |
| Withdrawls To External Accounts Rank | 142226 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2022004 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97048 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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