3BMEXFphBPvkQqmDdNwHN7HJVMEN96JKky3BMEXFphBPvkQqmDdNwHN7HJVMEN96JKky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFphBPvkQqmDdNwHN7HJVMEN96JKky | -1 (1) | 0.0000 | 0.7148 | 4.5773 | 0.0000 | 2.8846 | 1.6927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFphBPvkQqmDdNwHN7HJVMEN96JKky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046457 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.7148 |
| Maximum Balance Rank | 135728 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 572034 (04/17/2019 14:56) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 296692 |
| Account Age Rank | 4014090 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 4.5773 |
| Deposits From External Accounts Rank | 49174 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863756 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8846 |
| Withdrawls To External Accounts Rank | 38689 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6927 |
| Withdrawls To BitMEX Accounts Rank | 204025 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 768 |
| Number of Deposits from External Accounts Rank | 2011 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 300 |
| Number of Withdrawls to External Accounts Rank | 427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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