3BMEXHWFiph3bTum6EPxaKtQgrqngivPwU3BMEXHWFiph3bTum6EPxaKtQgrqngivPwU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHWFiph3bTum6EPxaKtQgrqngivPwU | -1 (1) | 0.0000 | 0.1213 | 0.4241 | 0.0000 | 0.2219 | 0.2023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHWFiph3bTum6EPxaKtQgrqngivPwU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4859545 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.1213 |
| Maximum Balance Rank | 323947 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 588977 (08/07/2019 02:29) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 279749 |
| Account Age Rank | 4832159 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.4241 |
| Deposits From External Accounts Rank | 211841 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004036 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2219 |
| Withdrawls To External Accounts Rank | 149709 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2023 |
| Withdrawls To BitMEX Accounts Rank | 790121 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101881 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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