3BMEXpBsoB4u6p29PJoP4qEC35hXM6M8PR3BMEXpBsoB4u6p29PJoP4qEC35hXM6M8PR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpBsoB4u6p29PJoP4qEC35hXM6M8PR | -1 (1) | 0.0000 | 0.0817 | 0.0817 | 0.0000 | 0.0817 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpBsoB4u6p29PJoP4qEC35hXM6M8PR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4319790 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 380143 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 577510 (05/24/2019 06:21) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 291216 |
| Account Age Rank | 4281635 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0817 |
| Deposits From External Accounts Rank | 383266 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161379 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0817 |
| Withdrawls To External Accounts Rank | 210503 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482483 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396663 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232810 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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