3BMEXJPHYRwMGzGsCxXFDJMgwDuyF4tCM53BMEXJPHYRwMGzGsCxXFDJMgwDuyF4tCM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPHYRwMGzGsCxXFDJMgwDuyF4tCM5 | -1 (1) | 0.0000 | 0.0448 | 0.3090 | 0.0000 | 0.2479 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPHYRwMGzGsCxXFDJMgwDuyF4tCM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3314293 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0448 |
| Maximum Balance Rank | 445094 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 550493 (11/17/2018 21:28) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 318233 |
| Account Age Rank | 3275454 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.3090 |
| Deposits From External Accounts Rank | 240858 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030147 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2479 |
| Withdrawls To External Accounts Rank | 144011 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427576 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50757 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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