3BMEXzWZdyXZYjfL5JePi2Qd9BxTFSPSqj3BMEXzWZdyXZYjfL5JePi2Qd9BxTFSPSqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzWZdyXZYjfL5JePi2Qd9BxTFSPSqj | -1 (1) | 0.0000 | 0.1332 | 0.6550 | 0.0000 | 0.6291 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzWZdyXZYjfL5JePi2Qd9BxTFSPSqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2927209 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.1332 |
| Maximum Balance Rank | 313132 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 539627 (09/02/2018 10:08) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 329099 |
| Account Age Rank | 2881562 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.6550 |
| Deposits From External Accounts Rank | 171982 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968669 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6291 |
| Withdrawls To External Accounts Rank | 94021 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1971034 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64483 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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