3BMEX7tp6PikdKi8Nj4LDJLdEE6ZpMK2313BMEX7tp6PikdKi8Nj4LDJLdEE6ZpMK231| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7tp6PikdKi8Nj4LDJLdEE6ZpMK231 | -1 (1) | 0.0000 | 0.1245 | 0.9005 | 0.0000 | 0.2294 | 0.6711 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7tp6PikdKi8Nj4LDJLdEE6ZpMK231 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4782097 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1245 |
| Maximum Balance Rank | 320927 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 586343 (07/21/2019 07:30) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 268014 |
| Account Age Rank | 4752012 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.9005 |
| Deposits From External Accounts Rank | 147680 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942194 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2294 |
| Withdrawls To External Accounts Rank | 147960 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6711 |
| Withdrawls To BitMEX Accounts Rank | 403629 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53326 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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