3BMEXLPzMXnZKMiSK89rSE347ZgXRoD1rW3BMEXLPzMXnZKMiSK89rSE347ZgXRoD1rW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLPzMXnZKMiSK89rSE347ZgXRoD1rW | -1 (1) | 0.0000 | 0.0148 | 0.0238 | 0.0000 | 0.0137 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLPzMXnZKMiSK89rSE347ZgXRoD1rW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229345 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539722 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 522144 (05/11/2018 01:54) |
| Last Seen Block | 827648 (01/27/2024 15:54) |
| Account Age (Blocks) | 346582 |
| Account Age Rank | 2190693 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0238 |
| Deposits From External Accounts Rank | 490266 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262516 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0137 |
| Withdrawls To External Accounts Rank | 296934 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2654540 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141681 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146090 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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