3BMEXKzp1S4qUQwAg96QrCuaqCrAtRm2aP3BMEXKzp1S4qUQwAg96QrCuaqCrAtRm2aP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzp1S4qUQwAg96QrCuaqCrAtRm2aP | -1 (1) | 0.0000 | 0.1229 | 0.3060 | 0.0000 | 0.1583 | 0.1477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzp1S4qUQwAg96QrCuaqCrAtRm2aP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910337 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.1229 |
| Maximum Balance Rank | 322546 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 515456 (03/27/2018 22:48) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 350127 |
| Account Age Rank | 1874084 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.3060 |
| Deposits From External Accounts Rank | 241765 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030430 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1583 |
| Withdrawls To External Accounts Rank | 169349 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1477 |
| Withdrawls To BitMEX Accounts Rank | 937202 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134474 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96529 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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