3BMEXypP3w6LgdTgMdF8wSGpr8pjC118bL3BMEXypP3w6LgdTgMdF8wSGpr8pjC118bL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXypP3w6LgdTgMdF8wSGpr8pjC118bL | -1 (1) | 0.0000 | 0.1152 | 0.3032 | 0.0000 | 0.1827 | 0.1205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXypP3w6LgdTgMdF8wSGpr8pjC118bL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318301 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.1152 |
| Maximum Balance Rank | 330430 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 524023 (05/23/2018 17:02) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 330334 |
| Account Age Rank | 2278530 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.3032 |
| Deposits From External Accounts Rank | 242564 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026352 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1827 |
| Withdrawls To External Accounts Rank | 161986 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1205 |
| Withdrawls To BitMEX Accounts Rank | 1026641 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146205 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70030 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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