3BMEXPJHTTKANpp4XU9qezH2Xr3NW7swok3BMEXPJHTTKANpp4XU9qezH2Xr3NW7swok| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJHTTKANpp4XU9qezH2Xr3NW7swok | -1 (1) | 0.0000 | 0.2225 | 0.4315 | 0.0000 | 0.2010 | 0.2305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJHTTKANpp4XU9qezH2Xr3NW7swok |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3905325 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.2225 |
| Maximum Balance Rank | 250013 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 568291 (03/22/2019 13:31) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 297292 |
| Account Age Rank | 3873569 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.4315 |
| Deposits From External Accounts Rank | 210388 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002210 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2010 |
| Withdrawls To External Accounts Rank | 156553 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2305 |
| Withdrawls To BitMEX Accounts Rank | 743056 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159445 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110671 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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