3BMEXHi6j1542TJLEsAMd4PBZh57EH6Uvz3BMEXHi6j1542TJLEsAMd4PBZh57EH6Uvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHi6j1542TJLEsAMd4PBZh57EH6Uvz | -1 (1) | 0.0000 | 0.1283 | 0.5876 | 0.0000 | 0.2697 | 0.3179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHi6j1542TJLEsAMd4PBZh57EH6Uvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154205 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.1283 |
| Maximum Balance Rank | 317687 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 599108 (10/12/2019 22:41) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 269618 |
| Account Age Rank | 5131974 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.5876 |
| Deposits From External Accounts Rank | 181155 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976720 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2697 |
| Withdrawls To External Accounts Rank | 139190 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3179 |
| Withdrawls To BitMEX Accounts Rank | 623108 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104615 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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