3BMEXxTp124rAma7XkgrswbMCUVMH8Xf2d3BMEXxTp124rAma7XkgrswbMCUVMH8Xf2d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxTp124rAma7XkgrswbMCUVMH8Xf2d | -1 (1) | 0.0000 | 0.1929 | 0.3051 | 0.0000 | 0.2755 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxTp124rAma7XkgrswbMCUVMH8Xf2d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1290436 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.1929 |
| Maximum Balance Rank | 271330 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 502581 (01/04/2018 19:23) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 366145 |
| Account Age Rank | 1267194 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.3051 |
| Deposits From External Accounts Rank | 242061 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031223 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2755 |
| Withdrawls To External Accounts Rank | 138075 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1888166 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51869 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93134 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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