3BMEXsHQVLqbp3KFXPe24agWAPatnwHPRU3BMEXsHQVLqbp3KFXPe24agWAPatnwHPRU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsHQVLqbp3KFXPe24agWAPatnwHPRU | -1 (1) | 0.0000 | 0.0784 | 0.0784 | 0.0000 | 0.0310 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsHQVLqbp3KFXPe24agWAPatnwHPRU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181149 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0784 |
| Maximum Balance Rank | 384741 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 521265 (05/05/2018 04:54) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 347461 |
| Account Age Rank | 2142818 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0784 |
| Deposits From External Accounts Rank | 387224 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165081 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261247 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1597204 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169823 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262373 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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