3BMEXkPpftyPhuqcrFMxCk18w7HsbAQ9Po3BMEXkPpftyPhuqcrFMxCk18w7HsbAQ9Po| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkPpftyPhuqcrFMxCk18w7HsbAQ9Po | -1 (1) | 0.0000 | 0.0684 | 0.1581 | 0.0000 | 0.1091 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkPpftyPhuqcrFMxCk18w7HsbAQ9Po |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347551 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0684 |
| Maximum Balance Rank | 398616 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 578092 (05/27/2019 21:58) |
| Last Seen Block | 827917 (01/29/2024 05:17) |
| Account Age (Blocks) | 290634 |
| Account Age Rank | 4309507 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.1581 |
| Deposits From External Accounts Rank | 309708 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093043 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1091 |
| Withdrawls To External Accounts Rank | 190374 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1577965 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76933 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83324 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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