3BMEXpXB8uwmssZGm4wAVpPTEtGRioxx1R3BMEXpXB8uwmssZGm4wAVpPTEtGRioxx1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXB8uwmssZGm4wAVpPTEtGRioxx1R | -1 (1) | 0.0000 | 0.1374 | 0.1821 | 0.0000 | 0.1728 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXB8uwmssZGm4wAVpPTEtGRioxx1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3793731 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.1374 |
| Maximum Balance Rank | 309580 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 563960 (02/21/2019 01:00) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 301623 |
| Account Age Rank | 3760209 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.1821 |
| Deposits From External Accounts Rank | 296387 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080261 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1728 |
| Withdrawls To External Accounts Rank | 164852 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2773399 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154840 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97954 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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