3BMEXFP17N5nXrauxDtN4fghSPtipzxu1Q3BMEXFP17N5nXrauxDtN4fghSPtipzxu1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFP17N5nXrauxDtN4fghSPtipzxu1Q | -1 (1) | 0.0000 | 0.1179 | 0.1680 | 0.0000 | 0.0977 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFP17N5nXrauxDtN4fghSPtipzxu1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039523 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.1179 |
| Maximum Balance Rank | 328061 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 541977 (09/18/2018 17:53) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 326749 |
| Account Age Rank | 2994149 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.1680 |
| Deposits From External Accounts Rank | 304041 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087814 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0977 |
| Withdrawls To External Accounts Rank | 201451 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353484 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135075 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145651 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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