3BMEX1QdrpMKUAgbxLMbtvvr9bqDgn72pC3BMEX1QdrpMKUAgbxLMbtvvr9bqDgn72pC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1QdrpMKUAgbxLMbtvvr9bqDgn72pC | -1 (1) | 0.0000 | 0.0420 | 0.1240 | 0.0000 | 0.1019 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1QdrpMKUAgbxLMbtvvr9bqDgn72pC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2990989 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0420 |
| Maximum Balance Rank | 450249 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 540863 (09/11/2018 00:08) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 313494 |
| Account Age Rank | 2945635 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.1240 |
| Deposits From External Accounts Rank | 333847 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110025 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1019 |
| Withdrawls To External Accounts Rank | 194398 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2077112 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11368 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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