3BMEXpP2qejvgC3pxWdyQCMfdmYqvTB7Lt3BMEXpP2qejvgC3pxWdyQCMfdmYqvTB7Lt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpP2qejvgC3pxWdyQCMfdmYqvTB7Lt | -1 (1) | 0.0000 | 0.1428 | 0.2009 | 0.0000 | 0.1545 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpP2qejvgC3pxWdyQCMfdmYqvTB7Lt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026237 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1428 |
| Maximum Balance Rank | 305067 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 541680 (09/16/2018 15:32) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 327046 |
| Account Age Rank | 2980809 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.2009 |
| Deposits From External Accounts Rank | 283642 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069083 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1545 |
| Withdrawls To External Accounts Rank | 170578 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1607837 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252074 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135082 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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