3BMEXppsKNRcpSkxVzQKAxAnCH8nNfCgZN3BMEXppsKNRcpSkxVzQKAxAnCH8nNfCgZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXppsKNRcpSkxVzQKAxAnCH8nNfCgZN | -1 (1) | 0.0000 | 0.2366 | 0.4093 | 0.0000 | 0.3941 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXppsKNRcpSkxVzQKAxAnCH8nNfCgZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678711 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.2366 |
| Maximum Balance Rank | 243805 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 511177 (02/27/2018 15:41) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 354406 |
| Account Age Rank | 1649039 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.4093 |
| Deposits From External Accounts Rank | 214832 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006141 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3941 |
| Withdrawls To External Accounts Rank | 118836 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2342812 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67672 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93564 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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