3BMEXPnHSQhNCKoMgEbAZo57kvBP8mJYpF3BMEXPnHSQhNCKoMgEbAZo57kvBP8mJYpF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPnHSQhNCKoMgEbAZo57kvBP8mJYpF | -1 (1) | 0.0000 | 0.0153 | 0.0177 | 0.0000 | 0.0036 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPnHSQhNCKoMgEbAZo57kvBP8mJYpF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3067632 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0153 |
| Maximum Balance Rank | 536698 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 542646 (09/23/2018 04:47) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 311711 |
| Account Age Rank | 3022684 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0177 |
| Deposits From External Accounts Rank | 513912 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279829 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 340717 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2405649 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180442 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211800 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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