3BMEXFXm1HgzpUXThT3tGd4n52Ek1Gut543BMEXFXm1HgzpUXThT3tGd4n52Ek1Gut54| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFXm1HgzpUXThT3tGd4n52Ek1Gut54 | -1 (1) | 0.0000 | 0.0185 | 0.0277 | 0.0000 | 0.0146 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFXm1HgzpUXThT3tGd4n52Ek1Gut54 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3959021 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0185 |
| Maximum Balance Rank | 524377 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 569970 (04/03/2019 02:28) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 295613 |
| Account Age Rank | 3926785 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0277 |
| Deposits From External Accounts Rank | 478790 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251054 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0146 |
| Withdrawls To External Accounts Rank | 293985 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2457511 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55425 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142527 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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