3BMEXBPoYhmonBxCLPB1jm9vr9u3jPZm7y3BMEXBPoYhmonBxCLPB1jm9vr9u3jPZm7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBPoYhmonBxCLPB1jm9vr9u3jPZm7y | -1 (1) | 0.0000 | 0.2526 | 0.6208 | 0.0000 | 0.1350 | 0.4858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBPoYhmonBxCLPB1jm9vr9u3jPZm7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539694 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2526 |
| Maximum Balance Rank | 235692 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 530138 (07/02/2018 03:30) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 335445 |
| Account Age Rank | 2497300 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.6208 |
| Deposits From External Accounts Rank | 176147 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971774 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1350 |
| Withdrawls To External Accounts Rank | 178644 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4858 |
| Withdrawls To BitMEX Accounts Rank | 501647 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27675 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105417 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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