3BMEXHEBp3NHe6Z22jyJzrPuAd51jnqr4N3BMEXHEBp3NHe6Z22jyJzrPuAd51jnqr4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHEBp3NHe6Z22jyJzrPuAd51jnqr4N | -1 (1) | 0.0000 | 0.5559 | 3.5734 | 0.0000 | 2.2709 | 1.3024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHEBp3NHe6Z22jyJzrPuAd51jnqr4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3971653 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.5559 |
| Maximum Balance Rank | 155897 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 570117 (04/04/2019 04:56) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 298609 |
| Account Age Rank | 3938954 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 3.5734 |
| Deposits From External Accounts Rank | 58898 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871696 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2709 |
| Withdrawls To External Accounts Rank | 44680 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3024 |
| Withdrawls To BitMEX Accounts Rank | 242936 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52121 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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