3BMEXpaW9SBfvQrGgYmCZ1hzWM2LuqcoR23BMEXpaW9SBfvQrGgYmCZ1hzWM2LuqcoR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpaW9SBfvQrGgYmCZ1hzWM2LuqcoR2 | -1 (1) | 0.0000 | 0.1217 | 0.1715 | 0.0000 | 0.1715 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpaW9SBfvQrGgYmCZ1hzWM2LuqcoR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123636 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.1217 |
| Maximum Balance Rank | 323595 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 520023 (04/26/2018 15:23) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 348703 |
| Account Age Rank | 2085789 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.1715 |
| Deposits From External Accounts Rank | 302035 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085996 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1715 |
| Withdrawls To External Accounts Rank | 165277 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475813 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171571 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111487 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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