3BMEXBpt9c7HwTaWKFGiifyfZrrgeF8Sd53BMEXBpt9c7HwTaWKFGiifyfZrrgeF8Sd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBpt9c7HwTaWKFGiifyfZrrgeF8Sd5 | -1 (1) | 0.0000 | 0.0940 | 0.2215 | 0.0000 | 0.1993 | 0.0223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBpt9c7HwTaWKFGiifyfZrrgeF8Sd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026948 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0940 |
| Maximum Balance Rank | 365992 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 541719 (09/16/2018 21:18) |
| Last Seen Block | 828398 (02/01/2024 15:20) |
| Account Age (Blocks) | 312638 |
| Account Age Rank | 2981637 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.2215 |
| Deposits From External Accounts Rank | 273840 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054856 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1993 |
| Withdrawls To External Accounts Rank | 157807 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0223 |
| Withdrawls To BitMEX Accounts Rank | 2072329 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29231 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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