3BMEXafpo9VpwDmyVvSHsPHbWvM926zd8Z3BMEXafpo9VpwDmyVvSHsPHbWvM926zd8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafpo9VpwDmyVvSHsPHbWvM926zd8Z | -1 (1) | 0.0000 | 0.0318 | 0.0748 | 0.0000 | 0.0647 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafpo9VpwDmyVvSHsPHbWvM926zd8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3919591 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0318 |
| Maximum Balance Rank | 475219 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 568953 (03/27/2019 02:13) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 299773 |
| Account Age Rank | 3887952 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.0748 |
| Deposits From External Accounts Rank | 391229 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168846 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0647 |
| Withdrawls To External Accounts Rank | 222116 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2653468 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162454 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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