3BMEXsjrUYYYPPKPrtHkKZpuhXxP3DgZPs3BMEXsjrUYYYPPKPrtHkKZpuhXxP3DgZPs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjrUYYYPPKPrtHkKZpuhXxP3DgZPs | -1 (1) | 0.0000 | 0.1039 | 0.2419 | 0.0000 | 0.2419 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjrUYYYPPKPrtHkKZpuhXxP3DgZPs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2785005 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.1039 |
| Maximum Balance Rank | 344099 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 536285 (08/11/2018 13:31) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 318072 |
| Account Age Rank | 2740450 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.2419 |
| Deposits From External Accounts Rank | 265832 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047557 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2419 |
| Withdrawls To External Accounts Rank | 145223 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465946 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121187 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69049 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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