3BMEXJxeiYgVJJzWqvWLMS7y41R339QPEW3BMEXJxeiYgVJJzWqvWLMS7y41R339QPEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxeiYgVJJzWqvWLMS7y41R339QPEW | -1 (1) | 0.0000 | 0.5886 | 1.5240 | 0.0377 | 0.7727 | 0.7890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxeiYgVJJzWqvWLMS7y41R339QPEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3750476 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.5886 |
| Maximum Balance Rank | 151464 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 562344 (02/09/2019 19:38) |
| Last Seen Block | 827696 (01/27/2024 20:53) |
| Account Age (Blocks) | 303239 |
| Account Age Rank | 3716418 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 1.5240 |
| Deposits From External Accounts Rank | 105245 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0377 |
| Deposits From BitMEX Accounts Rank | 481973 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.7727 |
| Withdrawls To External Accounts Rank | 85280 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7890 |
| Withdrawls To BitMEX Accounts Rank | 368206 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122948 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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