3BMEXBHHJmesfbMV9piusNPiMPVBYqQHRy3BMEXBHHJmesfbMV9piusNPiMPVBYqQHRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBHHJmesfbMV9piusNPiMPVBYqQHRy | -1 (1) | 0.0000 | 0.3529 | 0.8267 | 0.0000 | 0.7059 | 0.1208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBHHJmesfbMV9piusNPiMPVBYqQHRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2068845 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.3529 |
| Maximum Balance Rank | 201033 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 519052 (04/20/2018 02:33) |
| Last Seen Block | 825185 (01/10/2024 20:28) |
| Account Age (Blocks) | 335305 |
| Account Age Rank | 2030939 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.8267 |
| Deposits From External Accounts Rank | 154021 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947658 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7059 |
| Withdrawls To External Accounts Rank | 88987 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1208 |
| Withdrawls To BitMEX Accounts Rank | 1025680 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 578 |
| Number of Deposits from External Accounts Rank | 3440 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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