3BMEXpxfXvhuoPwdXXLbpphEUhTHfVyRpf3BMEXpxfXvhuoPwdXXLbpphEUhTHfVyRpf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpxfXvhuoPwdXXLbpphEUhTHfVyRpf | -1 (1) | 0.0000 | 0.0157 | 0.0157 | 0.0000 | 0.0003 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpxfXvhuoPwdXXLbpphEUhTHfVyRpf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604284 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0157 |
| Maximum Balance Rank | 535261 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 556900 (01/03/2019 22:39) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 311826 |
| Account Age Rank | 3567766 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521613 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292533 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419115 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2341776 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388546 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515341 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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