3BMEXK4QzXepnTeWz1yJt791NfS5qgWvRH3BMEXK4QzXepnTeWz1yJt791NfS5qgWvRH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK4QzXepnTeWz1yJt791NfS5qgWvRH | -1 (1) | 0.0000 | 0.1271 | 0.3855 | 0.0000 | 0.3160 | 0.0696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK4QzXepnTeWz1yJt791NfS5qgWvRH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841306 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.1271 |
| Maximum Balance Rank | 318591 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 537470 (08/19/2018 07:37) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 328113 |
| Account Age Rank | 2795921 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.3855 |
| Deposits From External Accounts Rank | 221032 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011722 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3160 |
| Withdrawls To External Accounts Rank | 129566 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0696 |
| Withdrawls To BitMEX Accounts Rank | 1361385 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46610 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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