3BMEXpoHhMnz9ynCuAh3WrjckAnapaBDBG3BMEXpoHhMnz9ynCuAh3WrjckAnapaBDBG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpoHhMnz9ynCuAh3WrjckAnapaBDBG | -1 (1) | 0.0000 | 0.0156 | 0.0285 | 0.0000 | 0.0108 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpoHhMnz9ynCuAh3WrjckAnapaBDBG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618781 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0156 |
| Maximum Balance Rank | 535392 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 509940 (02/19/2018 13:48) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 358786 |
| Account Age Rank | 1591199 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476806 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249704 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0108 |
| Withdrawls To External Accounts Rank | 305669 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2242444 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154516 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97936 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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