3BMEXHSCz5h99DZkUPR8WJjHshjH9uoEQx3BMEXHSCz5h99DZkUPR8WJjHshjH9uoEQx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHSCz5h99DZkUPR8WJjHshjH9uoEQx | -1 (1) | 0.0000 | 0.0868 | 0.5853 | 0.0000 | 0.5315 | 0.0537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHSCz5h99DZkUPR8WJjHshjH9uoEQx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4320408 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0868 |
| Maximum Balance Rank | 374206 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 577521 (05/24/2019 07:53) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 291205 |
| Account Age Rank | 4282195 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.5853 |
| Deposits From External Accounts Rank | 181421 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976950 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5315 |
| Withdrawls To External Accounts Rank | 101963 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0537 |
| Withdrawls To BitMEX Accounts Rank | 1500610 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56793 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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