3BMEXSD9peTw1goxVntEZNfG2SxPx9m9E33BMEXSD9peTw1goxVntEZNfG2SxPx9m9E3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSD9peTw1goxVntEZNfG2SxPx9m9E3 | -1 (1) | 0.0000 | 0.0503 | 0.3442 | 0.0000 | 0.3086 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSD9peTw1goxVntEZNfG2SxPx9m9E3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4097519 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0503 |
| Maximum Balance Rank | 429723 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 573563 (04/28/2019 04:58) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 295163 |
| Account Age Rank | 4065099 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.3442 |
| Deposits From External Accounts Rank | 231107 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021350 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3086 |
| Withdrawls To External Accounts Rank | 130775 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764726 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31331 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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