3BMEXp6D2LxW56WaKWgtQcbH9xsq7nDwmq3BMEXp6D2LxW56WaKWgtQcbH9xsq7nDwmq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp6D2LxW56WaKWgtQcbH9xsq7nDwmq | -1 (1) | 0.0000 | 0.0810 | 0.2910 | 0.0000 | 0.2330 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp6D2LxW56WaKWgtQcbH9xsq7nDwmq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1942312 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0810 |
| Maximum Balance Rank | 380945 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 515993 (03/31/2018 15:13) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 349590 |
| Account Age Rank | 1905244 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.2910 |
| Deposits From External Accounts Rank | 248033 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036117 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2330 |
| Withdrawls To External Accounts Rank | 147126 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460168 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85380 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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