3BMEXbU95t3KARPPPvM2LUMnyE99rBBRdf3BMEXbU95t3KARPPPvM2LUMnyE99rBBRdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbU95t3KARPPPvM2LUMnyE99rBBRdf | -1 (1) | 0.0000 | 0.0228 | 0.0520 | 0.0000 | 0.0337 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbU95t3KARPPPvM2LUMnyE99rBBRdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802567 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0228 |
| Maximum Balance Rank | 504503 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 513481 (03/14/2018 10:50) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 355245 |
| Account Age Rank | 1769084 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0520 |
| Deposits From External Accounts Rank | 422733 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198432 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0337 |
| Withdrawls To External Accounts Rank | 256495 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2220087 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204541 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100759 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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