3BMEXEBt4R5ViAMwprycnGMmT3GmWyFBh43BMEXEBt4R5ViAMwprycnGMmT3GmWyFBh4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEBt4R5ViAMwprycnGMmT3GmWyFBh4 | -1 (1) | 0.0000 | 0.0151 | 0.0151 | 0.0000 | 0.0077 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEBt4R5ViAMwprycnGMmT3GmWyFBh4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868447 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0151 |
| Maximum Balance Rank | 537509 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 566709 (03/12/2019 07:32) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 302017 |
| Account Age Rank | 3835851 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0151 |
| Deposits From External Accounts Rank | 523748 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294581 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0077 |
| Withdrawls To External Accounts Rank | 316923 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2945541 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393270 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315003 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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