3BMEXXePAKSxh5vifmtvapRoPh5kwCUR4U3BMEXXePAKSxh5vifmtvapRoPh5kwCUR4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXePAKSxh5vifmtvapRoPh5kwCUR4U | -1 (1) | 0.0000 | 0.1598 | 0.2251 | 0.0000 | 0.1911 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXePAKSxh5vifmtvapRoPh5kwCUR4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944125 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.1598 |
| Maximum Balance Rank | 291368 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 516011 (03/31/2018 17:49) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 349572 |
| Account Age Rank | 1906841 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.2251 |
| Deposits From External Accounts Rank | 272472 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058417 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1911 |
| Withdrawls To External Accounts Rank | 160001 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1792290 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203491 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179892 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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