3BMEXqRTPUXawwprmGwRKYcvxvknCviPaG3BMEXqRTPUXawwprmGwRKYcvxvknCviPaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRTPUXawwprmGwRKYcvxvknCviPaG | -1 (1) | 0.0000 | 0.1975 | 0.4300 | 0.0000 | 0.4115 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRTPUXawwprmGwRKYcvxvknCviPaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3182311 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.1975 |
| Maximum Balance Rank | 268830 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 546053 (10/16/2018 20:28) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 308304 |
| Account Age Rank | 3139911 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.4300 |
| Deposits From External Accounts Rank | 210620 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997627 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4115 |
| Withdrawls To External Accounts Rank | 115993 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2213916 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59000 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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