3BMEXBvbDXDpsypACnuydER2uV5zxaiyT53BMEXBvbDXDpsypACnuydER2uV5zxaiyT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBvbDXDpsypACnuydER2uV5zxaiyT5 | -1 (1) | 0.0000 | 0.0810 | 0.0900 | 0.0000 | 0.0831 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBvbDXDpsypACnuydER2uV5zxaiyT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256534 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0810 |
| Maximum Balance Rank | 380792 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 576385 (05/17/2019 01:50) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 277972 |
| Account Age Rank | 4220335 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0900 |
| Deposits From External Accounts Rank | 374566 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147998 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0831 |
| Withdrawls To External Accounts Rank | 209521 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2988745 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87735 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169487 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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