3BMEXGBtVpUnYkth77stsgUBLe1jg9epdP3BMEXGBtVpUnYkth77stsgUBLe1jg9epdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGBtVpUnYkth77stsgUBLe1jg9epdP | -1 (1) | 0.0000 | 0.1538 | 0.4324 | 0.0000 | 0.1128 | 0.3196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGBtVpUnYkth77stsgUBLe1jg9epdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4075269 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.1538 |
| Maximum Balance Rank | 295518 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 572953 (04/24/2019 02:58) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 292630 |
| Account Age Rank | 4042794 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.4324 |
| Deposits From External Accounts Rank | 210219 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002060 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1128 |
| Withdrawls To External Accounts Rank | 188242 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3196 |
| Withdrawls To BitMEX Accounts Rank | 621487 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104602 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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