3BMEXWXPRupYQvtL1VMYxUPaJxdViM6Qpj3BMEXWXPRupYQvtL1VMYxUPaJxdViM6Qpj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXPRupYQvtL1VMYxUPaJxdViM6Qpj | -1 (1) | 0.0000 | 0.1047 | 0.1047 | 0.0042 | 0.1090 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXPRupYQvtL1VMYxUPaJxdViM6Qpj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030160 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.1047 |
| Maximum Balance Rank | 343165 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 524646 (05/27/2018 11:51) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 344080 |
| Account Age Rank | 2301675 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.1047 |
| Deposits From External Accounts Rank | 351324 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0042 |
| Deposits From BitMEX Accounts Rank | 683308 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1090 |
| Withdrawls To External Accounts Rank | 190457 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479141 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346770 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140704 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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