3BMEXsMPwFd6u34BGLw6r4d71aJiWQqzzb3BMEXsMPwFd6u34BGLw6r4d71aJiWQqzzb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsMPwFd6u34BGLw6r4d71aJiWQqzzb | -1 (1) | 0.0000 | 0.0671 | 0.1137 | 0.0000 | 0.0552 | 0.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsMPwFd6u34BGLw6r4d71aJiWQqzzb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654496 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0671 |
| Maximum Balance Rank | 400447 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 510664 (02/24/2018 09:03) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 358062 |
| Account Age Rank | 1625680 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.1137 |
| Deposits From External Accounts Rank | 342556 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123421 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0552 |
| Withdrawls To External Accounts Rank | 229975 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0585 |
| Withdrawls To BitMEX Accounts Rank | 1455325 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202469 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150896 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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