3BMEXHwpxiRmmEXGWPFN3xZ9KFfpupab2N3BMEXHwpxiRmmEXGWPFN3xZ9KFfpupab2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHwpxiRmmEXGWPFN3xZ9KFfpupab2N | -1 (1) | 0.0000 | 0.2666 | 0.5446 | 0.0185 | 0.0857 | 0.4774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHwpxiRmmEXGWPFN3xZ9KFfpupab2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4770970 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.2666 |
| Maximum Balance Rank | 230472 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 601040 (10/25/2019 21:55) |
| Last Seen Block | 828438 (02/01/2024 21:30) |
| Account Age (Blocks) | 267686 |
| Account Age Rank | 5182513 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.5446 |
| Deposits From External Accounts Rank | 187293 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0185 |
| Deposits From BitMEX Accounts Rank | 563654 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0857 |
| Withdrawls To External Accounts Rank | 208119 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4774 |
| Withdrawls To BitMEX Accounts Rank | 506470 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175407 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90082 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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