3BMEXpYtyeFY2zgqosFusuPsTEewTo6a4d3BMEXpYtyeFY2zgqosFusuPsTEewTo6a4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpYtyeFY2zgqosFusuPsTEewTo6a4d | -1 (1) | 0.0000 | 0.0806 | 0.1023 | 0.0000 | 0.0531 | 0.0491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpYtyeFY2zgqosFusuPsTEewTo6a4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1553447 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0806 |
| Maximum Balance Rank | 381392 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 508146 (02/07/2018 20:14) |
| Last Seen Block | 810316 (10/02/2023 13:59) |
| Account Age (Blocks) | 360580 |
| Account Age Rank | 1527574 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.1023 |
| Deposits From External Accounts Rank | 353788 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133854 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0531 |
| Withdrawls To External Accounts Rank | 231667 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0491 |
| Withdrawls To BitMEX Accounts Rank | 1575590 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37347 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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