3BMEX1mspopXA4XGXy5AgiGuEWt6zAaR6W3BMEX1mspopXA4XGXy5AgiGuEWt6zAaR6W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mspopXA4XGXy5AgiGuEWt6zAaR6W | -1 (1) | 0.0000 | 0.2831 | 0.3306 | 0.0000 | 0.0255 | 0.3051 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mspopXA4XGXy5AgiGuEWt6zAaR6W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3422688 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.2831 |
| Maximum Balance Rank | 224562 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 552220 (12/02/2018 02:50) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 316506 |
| Account Age Rank | 3384653 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.3306 |
| Deposits From External Accounts Rank | 234528 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024430 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0255 |
| Withdrawls To External Accounts Rank | 270655 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3051 |
| Withdrawls To BitMEX Accounts Rank | 635825 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145268 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146329 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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