3BMEXHtpMz5xNxCP8yRDTtyazEP5hyATA73BMEXHtpMz5xNxCP8yRDTtyazEP5hyATA7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHtpMz5xNxCP8yRDTtyazEP5hyATA7 | -1 (1) | 0.0000 | 0.5208 | 0.8039 | 0.0864 | 0.6731 | 0.2172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHtpMz5xNxCP8yRDTtyazEP5hyATA7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4513458 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.5208 |
| Maximum Balance Rank | 161266 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 581438 (06/19/2019 15:19) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 272919 |
| Account Age Rank | 4478159 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.8039 |
| Deposits From External Accounts Rank | 156049 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0864 |
| Deposits From BitMEX Accounts Rank | 381334 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.6731 |
| Withdrawls To External Accounts Rank | 91184 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2172 |
| Withdrawls To BitMEX Accounts Rank | 764258 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187158 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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