3BMEXNWCrXxFop644Qrv3zNb6LYCFt8Phq3BMEXNWCrXxFop644Qrv3zNb6LYCFt8Phq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNWCrXxFop644Qrv3zNb6LYCFt8Phq | -1 (1) | 0.0000 | 0.1336 | 1.1437 | 0.0000 | 0.7940 | 0.3497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNWCrXxFop644Qrv3zNb6LYCFt8Phq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2018970 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1336 |
| Maximum Balance Rank | 312787 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 517859 (04/12/2018 13:05) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 350867 |
| Account Age Rank | 1980248 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 1.1437 |
| Deposits From External Accounts Rank | 124670 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927342 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7940 |
| Withdrawls To External Accounts Rank | 84282 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3497 |
| Withdrawls To BitMEX Accounts Rank | 595140 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28129 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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