3BMEXpMxtyXE16VpoLiKybnKRhTYAWnfpT3BMEXpMxtyXE16VpoLiKybnKRhTYAWnfpT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMxtyXE16VpoLiKybnKRhTYAWnfpT | -1 (1) | 0.0000 | 0.2228 | 0.2814 | 0.0000 | 0.0548 | 0.2266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMxtyXE16VpoLiKybnKRhTYAWnfpT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3765588 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.2228 |
| Maximum Balance Rank | 249943 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 563030 (02/14/2019 15:01) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 305696 |
| Account Age Rank | 3731940 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.2814 |
| Deposits From External Accounts Rank | 251010 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039331 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0548 |
| Withdrawls To External Accounts Rank | 230327 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2266 |
| Withdrawls To BitMEX Accounts Rank | 749311 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111595 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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