3BMEXxQ3FQwtFZEnpEFDretBdhyt1wBqTP3BMEXxQ3FQwtFZEnpEFDretBdhyt1wBqTP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxQ3FQwtFZEnpEFDretBdhyt1wBqTP | -1 (1) | 0.0000 | 0.0940 | 0.1137 | 0.0000 | 0.0672 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxQ3FQwtFZEnpEFDretBdhyt1wBqTP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2512645 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0940 |
| Maximum Balance Rank | 365946 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 529322 (06/26/2018 12:53) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 336261 |
| Account Age Rank | 2470539 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.1137 |
| Deposits From External Accounts Rank | 342509 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122849 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0672 |
| Withdrawls To External Accounts Rank | 220339 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1607185 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179191 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129419 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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