3BMEXRph5oqtLWAgcFdBaKiXLkg9RW31dF3BMEXRph5oqtLWAgcFdBaKiXLkg9RW31dF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRph5oqtLWAgcFdBaKiXLkg9RW31dF | -1 (1) | 0.0000 | 0.0477 | 0.0781 | 0.0000 | 0.0482 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRph5oqtLWAgcFdBaKiXLkg9RW31dF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1594185 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0477 |
| Maximum Balance Rank | 439542 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 509301 (02/15/2018 12:06) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 359425 |
| Account Age Rank | 1566994 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0781 |
| Deposits From External Accounts Rank | 387479 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165318 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0482 |
| Withdrawls To External Accounts Rank | 239203 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1879892 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170228 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111404 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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