3BMEXMXuqYizhrJmbLKuVwpvgCTm2E5zT53BMEXMXuqYizhrJmbLKuVwpvgCTm2E5zT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXuqYizhrJmbLKuVwpvgCTm2E5zT5 | -1 (1) | 0.0000 | 0.2374 | 1.0137 | 0.0201 | 0.9213 | 0.1126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXuqYizhrJmbLKuVwpvgCTm2E5zT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1590157 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.2374 |
| Maximum Balance Rank | 243541 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 602404 (11/05/2019 06:24) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 266322 |
| Account Age Rank | 5226977 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 1.0137 |
| Deposits From External Accounts Rank | 134147 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0201 |
| Deposits From BitMEX Accounts Rank | 548565 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.9213 |
| Withdrawls To External Accounts Rank | 78010 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1126 |
| Withdrawls To BitMEX Accounts Rank | 1061422 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28448 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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