3BMEX45b27aWDT68UgyjEHqGBeEpcwFVGV3BMEX45b27aWDT68UgyjEHqGBeEpcwFVGV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX45b27aWDT68UgyjEHqGBeEpcwFVGV | -1 (1) | 0.0000 | 0.5070 | 0.7710 | 0.0000 | 0.5013 | 0.2697 |
| Statistic | Value |
|---|---|
| Address | 3BMEX45b27aWDT68UgyjEHqGBeEpcwFVGV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4748406 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.5070 |
| Maximum Balance Rank | 164062 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 585596 (07/16/2019 02:52) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 279987 |
| Account Age Rank | 4717240 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.7710 |
| Deposits From External Accounts Rank | 159354 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957083 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105493 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2697 |
| Withdrawls To BitMEX Accounts Rank | 683709 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176398 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211618 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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