3BMEXpNHgGi5KMh47jLKXgKij7Kpu19VZC3BMEXpNHgGi5KMh47jLKXgKij7Kpu19VZC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNHgGi5KMh47jLKXgKij7Kpu19VZC | -1 (1) | 0.0000 | 0.0794 | 0.1081 | 0.0000 | 0.0987 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNHgGi5KMh47jLKXgKij7Kpu19VZC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883288 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0794 |
| Maximum Balance Rank | 383443 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 538498 (08/26/2018 04:41) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 330228 |
| Account Age Rank | 2837665 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.1081 |
| Deposits From External Accounts Rank | 348230 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128694 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0987 |
| Withdrawls To External Accounts Rank | 200948 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2761016 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116715 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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