3BMEXZiP1M93UyJVC65sP8NBvNYBsZpHKJ3BMEXZiP1M93UyJVC65sP8NBvNYBsZpHKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZiP1M93UyJVC65sP8NBvNYBsZpHKJ | -1 (1) | 0.0000 | 0.0461 | 0.0461 | 0.0000 | 0.0345 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZiP1M93UyJVC65sP8NBvNYBsZpHKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673559 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442416 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 511092 (02/27/2018 03:10) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 354491 |
| Account Age Rank | 1644004 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0461 |
| Deposits From External Accounts Rank | 437284 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211623 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0345 |
| Withdrawls To External Accounts Rank | 255478 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547580 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219894 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182249 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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