3BMEXHF5hxL19735y9RNEHggZGPovTpsho3BMEXHF5hxL19735y9RNEHggZGPovTpsho| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHF5hxL19735y9RNEHggZGPovTpsho | -1 (1) | 0.0000 | 0.3153 | 0.6755 | 0.0800 | 0.4694 | 0.2860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHF5hxL19735y9RNEHggZGPovTpsho |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3291248 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.3153 |
| Maximum Balance Rank | 211753 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 571371 (04/12/2019 17:35) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 297355 |
| Account Age Rank | 3994013 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.6755 |
| Deposits From External Accounts Rank | 169683 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388926 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.4694 |
| Withdrawls To External Accounts Rank | 109799 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2860 |
| Withdrawls To BitMEX Accounts Rank | 664899 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54018 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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