3BMEXprLoz1zzfCpPTTbg8oBTZ2UUMhTPt3BMEXprLoz1zzfCpPTTbg8oBTZ2UUMhTPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprLoz1zzfCpPTTbg8oBTZ2UUMhTPt | -1 (1) | 0.0000 | 0.1364 | 0.1793 | 0.0000 | 0.0002 | 0.1791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprLoz1zzfCpPTTbg8oBTZ2UUMhTPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5239691 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.1364 |
| Maximum Balance Rank | 310252 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 602081 (11/02/2019 17:51) |
| Last Seen Block | 751375 (08/27/2022 13:09) |
| Account Age (Blocks) | 252276 |
| Account Age Rank | 5219494 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.1793 |
| Deposits From External Accounts Rank | 297929 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076886 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463276 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1791 |
| Withdrawls To BitMEX Accounts Rank | 855204 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229924 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351077 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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