3BMEXjP2PYFDEqwVpMEJc7ScQmhmsKHbk63BMEXjP2PYFDEqwVpMEJc7ScQmhmsKHbk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjP2PYFDEqwVpMEJc7ScQmhmsKHbk6 | -1 (1) | 0.0000 | 0.1010 | 0.1614 | 0.0269 | 0.1735 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjP2PYFDEqwVpMEJc7ScQmhmsKHbk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1468507 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.1010 |
| Maximum Balance Rank | 347883 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 506874 (01/30/2018 20:50) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 361852 |
| Account Age Rank | 1443973 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.1614 |
| Deposits From External Accounts Rank | 307543 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0269 |
| Deposits From BitMEX Accounts Rank | 519961 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.1735 |
| Withdrawls To External Accounts Rank | 164653 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2375632 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102700 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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