3BMEX1ParP5nokdHL3dvz4JJpDzSBybXiP3BMEX1ParP5nokdHL3dvz4JJpDzSBybXiP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ParP5nokdHL3dvz4JJpDzSBybXiP | -1 (1) | 0.0000 | 0.1434 | 0.4671 | 0.0000 | 0.2689 | 0.1982 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ParP5nokdHL3dvz4JJpDzSBybXiP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 719701 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.1434 |
| Maximum Balance Rank | 304654 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 494199 (11/13/2017 13:17) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 374527 |
| Account Age Rank | 703146 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.4671 |
| Deposits From External Accounts Rank | 203689 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996761 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2689 |
| Withdrawls To External Accounts Rank | 139315 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1982 |
| Withdrawls To BitMEX Accounts Rank | 816332 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13991 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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