3BMEXjTRBA2jFerkYUspJvHYDYhh6ozbMu3BMEXjTRBA2jFerkYUspJvHYDYhh6ozbMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjTRBA2jFerkYUspJvHYDYhh6ozbMu | -1 (1) | 0.0000 | 0.1607 | 0.1607 | 0.0000 | 0.1205 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjTRBA2jFerkYUspJvHYDYhh6ozbMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537226 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.1607 |
| Maximum Balance Rank | 290520 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 530027 (07/01/2018 09:52) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 338699 |
| Account Age Rank | 2494797 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.1607 |
| Deposits From External Accounts Rank | 307945 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091411 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1205 |
| Withdrawls To External Accounts Rank | 185068 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1688222 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336050 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195782 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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