3BMEXMMP9d7jG7gfFRZDm6VSRHJ2AsAVQh3BMEXMMP9d7jG7gfFRZDm6VSRHJ2AsAVQh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMMP9d7jG7gfFRZDm6VSRHJ2AsAVQh | -1 (1) | 0.0000 | 0.5272 | 0.6612 | 0.0000 | 0.5111 | 0.1501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMMP9d7jG7gfFRZDm6VSRHJ2AsAVQh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233547 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.5272 |
| Maximum Balance Rank | 160266 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 576117 (05/15/2019 06:27) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 278240 |
| Account Age Rank | 4197510 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.6612 |
| Deposits From External Accounts Rank | 171249 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962702 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5111 |
| Withdrawls To External Accounts Rank | 103687 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1501 |
| Withdrawls To BitMEX Accounts Rank | 923400 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139972 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209123 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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