3BMEXBc3x5Y9izY933t5dK2PvBe9Uphh1a3BMEXBc3x5Y9izY933t5dK2PvBe9Uphh1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBc3x5Y9izY933t5dK2PvBe9Uphh1a | -1 (1) | 0.0000 | 0.1311 | 0.1437 | 0.0000 | 0.0128 | 0.1309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBc3x5Y9izY933t5dK2PvBe9Uphh1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4380930 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.1311 |
| Maximum Balance Rank | 314884 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 578669 (05/31/2019 14:25) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 290057 |
| Account Age Rank | 4343899 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.1437 |
| Deposits From External Accounts Rank | 319793 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102347 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0128 |
| Withdrawls To External Accounts Rank | 299354 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1309 |
| Withdrawls To BitMEX Accounts Rank | 988687 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295825 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224789 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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