3BMEXEwvY8g3bkdEf7oC3pa7NFix1LiPPG3BMEXEwvY8g3bkdEf7oC3pa7NFix1LiPPG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEwvY8g3bkdEf7oC3pa7NFix1LiPPG | -1 (1) | 0.0000 | 0.1600 | 0.8658 | 0.0000 | 0.8187 | 0.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEwvY8g3bkdEf7oC3pa7NFix1LiPPG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1720132 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 291255 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 512185 (03/06/2018 00:38) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 353398 |
| Account Age Rank | 1689506 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.8658 |
| Deposits From External Accounts Rank | 150741 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949584 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8187 |
| Withdrawls To External Accounts Rank | 82788 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0471 |
| Withdrawls To BitMEX Accounts Rank | 1599596 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47886 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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