3BMEXpb57xoZT3ZwQUo261ptXKMM3yuXTu3BMEXpb57xoZT3ZwQUo261ptXKMM3yuXTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpb57xoZT3ZwQUo261ptXKMM3yuXTu | -1 (1) | 0.0000 | 0.1670 | 0.2206 | 0.0000 | 0.0002 | 0.2204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpb57xoZT3ZwQUo261ptXKMM3yuXTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605849 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1670 |
| Maximum Balance Rank | 286608 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 556971 (01/04/2019 09:08) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 311755 |
| Account Age Rank | 3569288 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.2206 |
| Deposits From External Accounts Rank | 274270 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060556 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463184 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2204 |
| Withdrawls To BitMEX Accounts Rank | 758505 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267682 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355567 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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