3BMEXrGFL1kzVPoH243Kps77oyCuFRotjn3BMEXrGFL1kzVPoH243Kps77oyCuFRotjn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrGFL1kzVPoH243Kps77oyCuFRotjn | -1 (1) | 0.0000 | 0.0480 | 0.0480 | 0.0000 | 0.0066 | 0.0413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrGFL1kzVPoH243Kps77oyCuFRotjn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3571357 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0480 |
| Maximum Balance Rank | 439150 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 555760 (12/27/2018 15:10) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 309823 |
| Account Age Rank | 3534418 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0480 |
| Deposits From External Accounts Rank | 434304 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208827 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320472 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0413 |
| Withdrawls To BitMEX Accounts Rank | 1672420 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125187 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208477 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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