3BMEXAgxHum7LB81k5Y83VVmGPm9J9LyNe3BMEXAgxHum7LB81k5Y83VVmGPm9J9LyNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAgxHum7LB81k5Y83VVmGPm9J9LyNe | -1 (1) | 0.0000 | 0.0497 | 0.0497 | 0.0000 | 0.0250 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAgxHum7LB81k5Y83VVmGPm9J9LyNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4900405 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.0497 |
| Maximum Balance Rank | 434712 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 590203 (08/15/2019 07:53) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 275380 |
| Account Age Rank | 4873688 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0497 |
| Deposits From External Accounts Rank | 430020 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204817 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0250 |
| Withdrawls To External Accounts Rank | 271465 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2007173 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450375 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320540 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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