3BMEXzwPbFipZ2jPp2JjATyZnEsKtuqYWe3BMEXzwPbFipZ2jPp2JjATyZnEsKtuqYWe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzwPbFipZ2jPp2JjATyZnEsKtuqYWe | -1 (1) | 0.0000 | 0.0946 | 0.1483 | 0.0000 | 0.1483 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzwPbFipZ2jPp2JjATyZnEsKtuqYWe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1294199 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0946 |
| Maximum Balance Rank | 365438 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 502651 (01/05/2018 06:42) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 362932 |
| Account Age Rank | 1270775 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.1483 |
| Deposits From External Accounts Rank | 316962 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099216 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1483 |
| Withdrawls To External Accounts Rank | 173852 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475604 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171578 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87407 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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