3BMEX1MHpMMhoRmWWsH9SVKqkTxpHDXpsP3BMEX1MHpMMhoRmWWsH9SVKqkTxpHDXpsP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1MHpMMhoRmWWsH9SVKqkTxpHDXpsP | -1 (1) | 0.0000 | 0.0967 | 0.1493 | 0.0000 | 0.0655 | 0.0838 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1MHpMMhoRmWWsH9SVKqkTxpHDXpsP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1950008 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363205 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 516143 (04/01/2018 15:13) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 349440 |
| Account Age Rank | 1912575 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.1493 |
| Deposits From External Accounts Rank | 316218 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098541 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0655 |
| Withdrawls To External Accounts Rank | 221474 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0838 |
| Withdrawls To BitMEX Accounts Rank | 1265068 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20493 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73617 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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