3BMEXdtFoprmNUJyCiubZpNoFfgkrKWpWM3BMEXdtFoprmNUJyCiubZpNoFfgkrKWpWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtFoprmNUJyCiubZpNoFfgkrKWpWM | -1 (1) | 0.0000 | 0.1673 | 0.3120 | 0.0000 | 0.2738 | 0.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtFoprmNUJyCiubZpNoFfgkrKWpWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1946255 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.1673 |
| Maximum Balance Rank | 286399 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 516099 (04/01/2018 07:40) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 352627 |
| Account Age Rank | 1909015 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.3120 |
| Deposits From External Accounts Rank | 239865 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029235 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2738 |
| Withdrawls To External Accounts Rank | 138358 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0382 |
| Withdrawls To BitMEX Accounts Rank | 1724807 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 464 |
| Number of Deposits from External Accounts Rank | 4917 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73221 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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