3BMEXBPMMp6Tp7wjtKN7xSkbrhSYqC5j3E3BMEXBPMMp6Tp7wjtKN7xSkbrhSYqC5j3E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBPMMp6Tp7wjtKN7xSkbrhSYqC5j3E | -1 (1) | 0.0000 | 0.0919 | 0.1623 | 0.0000 | 0.1481 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBPMMp6Tp7wjtKN7xSkbrhSYqC5j3E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4927680 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0919 |
| Maximum Balance Rank | 368022 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 591083 (08/21/2019 10:10) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 263274 |
| Account Age Rank | 4901663 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.1623 |
| Deposits From External Accounts Rank | 306970 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085202 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1481 |
| Withdrawls To External Accounts Rank | 173832 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399218 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170761 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128578 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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