3BMEXHiZLibgfYmEbiNCdWVJgDiFwnQ7t53BMEXHiZLibgfYmEbiNCdWVJgDiFwnQ7t5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHiZLibgfYmEbiNCdWVJgDiFwnQ7t5 | -1 (1) | 0.0000 | 0.1117 | 0.4043 | 0.0000 | 0.2862 | 0.1181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHiZLibgfYmEbiNCdWVJgDiFwnQ7t5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744252 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.1117 |
| Maximum Balance Rank | 334092 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 585514 (07/15/2019 13:01) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 280069 |
| Account Age Rank | 4712878 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.4043 |
| Deposits From External Accounts Rank | 215898 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007093 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2862 |
| Withdrawls To External Accounts Rank | 136132 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1181 |
| Withdrawls To BitMEX Accounts Rank | 1038831 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22536 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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