3BMEXpRmqz3F63nrbKBSF1zikQ1Ci2wEzx3BMEXpRmqz3F63nrbKBSF1zikQ1Ci2wEzx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpRmqz3F63nrbKBSF1zikQ1Ci2wEzx | -1 (1) | 0.0000 | 0.1035 | 0.2790 | 0.0000 | 0.2509 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpRmqz3F63nrbKBSF1zikQ1Ci2wEzx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420267 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.1035 |
| Maximum Balance Rank | 344645 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 505307 (01/21/2018 07:27) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 360276 |
| Account Age Rank | 1396536 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.2790 |
| Deposits From External Accounts Rank | 251802 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039533 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2509 |
| Withdrawls To External Accounts Rank | 143169 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1920240 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141199 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77454 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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