3BMEXL54FgqfQu4ZhHKHbxnpD1hzPTwYuk3BMEXL54FgqfQu4ZhHKHbxnpD1hzPTwYuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL54FgqfQu4ZhHKHbxnpD1hzPTwYuk | -1 (1) | 0.0000 | 0.3123 | 0.4666 | 0.0000 | 0.0139 | 0.4527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL54FgqfQu4ZhHKHbxnpD1hzPTwYuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4707550 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.3123 |
| Maximum Balance Rank | 212589 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 584758 (07/10/2019 06:19) |
| Last Seen Block | 828038 (01/30/2024 00:56) |
| Account Age (Blocks) | 280825 |
| Account Age Rank | 4675631 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.4666 |
| Deposits From External Accounts Rank | 203768 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996307 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296507 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4527 |
| Withdrawls To BitMEX Accounts Rank | 519918 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211959 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180885 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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