3BMEXzWBtpnsLYmVevPe8MTpPiCjodaw6Q3BMEXzWBtpnsLYmVevPe8MTpPiCjodaw6Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzWBtpnsLYmVevPe8MTpPiCjodaw6Q | -1 (1) | 0.0000 | 0.1972 | 0.6519 | 0.0000 | 0.2991 | 0.3528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzWBtpnsLYmVevPe8MTpPiCjodaw6Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3489608 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.1972 |
| Maximum Balance Rank | 269033 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 553702 (12/13/2018 23:38) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 311881 |
| Account Age Rank | 3451610 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.6519 |
| Deposits From External Accounts Rank | 172332 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968447 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2991 |
| Withdrawls To External Accounts Rank | 134031 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3528 |
| Withdrawls To BitMEX Accounts Rank | 591640 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104564 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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