3BMEXvwFR6zwbpqBmJQ7MNHz4iGUTkpshJ3BMEXvwFR6zwbpqBmJQ7MNHz4iGUTkpshJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvwFR6zwbpqBmJQ7MNHz4iGUTkpshJ | -1 (1) | 0.0000 | 0.1049 | 0.2556 | 0.0000 | 0.1276 | 0.1280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvwFR6zwbpqBmJQ7MNHz4iGUTkpshJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1979827 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1049 |
| Maximum Balance Rank | 342826 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 516741 (04/05/2018 13:16) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 337616 |
| Account Age Rank | 1941904 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.2556 |
| Deposits From External Accounts Rank | 259698 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041955 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1276 |
| Withdrawls To External Accounts Rank | 181578 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1280 |
| Withdrawls To BitMEX Accounts Rank | 999273 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56709 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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