3BMEXKtMzfp8TXPdTzgyNYc1uprX9jt9T63BMEXKtMzfp8TXPdTzgyNYc1uprX9jt9T6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKtMzfp8TXPdTzgyNYc1uprX9jt9T6 | -1 (1) | 0.0000 | 0.1608 | 0.6027 | 0.0000 | 0.5178 | 0.0849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKtMzfp8TXPdTzgyNYc1uprX9jt9T6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086981 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.1608 |
| Maximum Balance Rank | 290476 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 519424 (04/22/2018 13:05) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 349302 |
| Account Age Rank | 2048750 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.6027 |
| Deposits From External Accounts Rank | 178569 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974430 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5178 |
| Withdrawls To External Accounts Rank | 103164 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0849 |
| Withdrawls To BitMEX Accounts Rank | 1258767 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 287 |
| Number of Deposits from External Accounts Rank | 10439 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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