3BMEXPoAT8nKjxhc5GJp3xaGifFzT9N2MH3BMEXPoAT8nKjxhc5GJp3xaGifFzT9N2MH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPoAT8nKjxhc5GJp3xaGifFzT9N2MH | -1 (1) | 0.0000 | 0.0502 | 0.1174 | 0.0000 | 0.1073 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPoAT8nKjxhc5GJp3xaGifFzT9N2MH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4970615 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0502 |
| Maximum Balance Rank | 429898 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 592650 (08/31/2019 19:54) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 261707 |
| Account Age Rank | 4945910 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.1174 |
| Deposits From External Accounts Rank | 339439 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115219 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1073 |
| Withdrawls To External Accounts Rank | 191082 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2653351 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130707 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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