3BMEXtQ9MGZ3W8Zt8A9T2Xg95yqXvKurap3BMEXtQ9MGZ3W8Zt8A9T2Xg95yqXvKurap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtQ9MGZ3W8Zt8A9T2Xg95yqXvKurap | -1 (1) | 0.0000 | 0.1063 | 0.1097 | 0.0000 | 0.0537 | 0.0560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtQ9MGZ3W8Zt8A9T2Xg95yqXvKurap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1118544 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.1063 |
| Maximum Balance Rank | 341243 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 499858 (12/17/2017 22:35) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 365725 |
| Account Age Rank | 1096411 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.1097 |
| Deposits From External Accounts Rank | 346349 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126424 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0537 |
| Withdrawls To External Accounts Rank | 231123 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0560 |
| Withdrawls To BitMEX Accounts Rank | 1477992 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153676 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174125 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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