3BMEXDSiP25DMfaozfQsf3byPVQ9f29D9r3BMEXDSiP25DMfaozfQsf3byPVQ9f29D9r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDSiP25DMfaozfQsf3byPVQ9f29D9r | -1 (1) | 0.0000 | 0.0687 | 0.3452 | 0.0000 | 0.3290 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDSiP25DMfaozfQsf3byPVQ9f29D9r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3724643 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0687 |
| Maximum Balance Rank | 398284 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 561083 (02/01/2019 15:51) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 307643 |
| Account Age Rank | 3689840 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.3452 |
| Deposits From External Accounts Rank | 230853 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021111 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3290 |
| Withdrawls To External Accounts Rank | 127691 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2301935 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62516 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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