3BMEXZkotrV49nMzRWApr1SU4HQGzFm5TY3BMEXZkotrV49nMzRWApr1SU4HQGzFm5TY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkotrV49nMzRWApr1SU4HQGzFm5TY | -1 (1) | 0.0000 | 0.0772 | 0.1627 | 0.0176 | 0.0893 | 0.0909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkotrV49nMzRWApr1SU4HQGzFm5TY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027480 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0772 |
| Maximum Balance Rank | 386091 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 518478 (04/16/2018 13:40) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 347105 |
| Account Age Rank | 2006317 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.1627 |
| Deposits From External Accounts Rank | 306853 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0176 |
| Deposits From BitMEX Accounts Rank | 568307 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0893 |
| Withdrawls To External Accounts Rank | 206167 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0909 |
| Withdrawls To BitMEX Accounts Rank | 1223832 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120048 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72603 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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