3BMEXKANPpCWkYiRiwTyrYxL96eU84946c3BMEXKANPpCWkYiRiwTyrYxL96eU84946c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKANPpCWkYiRiwTyrYxL96eU84946c | -1 (1) | 0.0000 | 0.2205 | 0.4905 | 0.0000 | 0.3805 | 0.1100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKANPpCWkYiRiwTyrYxL96eU84946c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944530 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.2205 |
| Maximum Balance Rank | 250917 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516018 (03/31/2018 20:00) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 349565 |
| Account Age Rank | 1907370 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.4905 |
| Deposits From External Accounts Rank | 199554 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992610 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3805 |
| Withdrawls To External Accounts Rank | 120462 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1100 |
| Withdrawls To BitMEX Accounts Rank | 1072168 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76793 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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