3BMEXUgjMipXGaQmSH4rvzf74KMTzVdp1u3BMEXUgjMipXGaQmSH4rvzf74KMTzVdp1u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUgjMipXGaQmSH4rvzf74KMTzVdp1u | -1 (1) | 0.0000 | 0.1131 | 0.3510 | 0.0000 | 0.2380 | 0.1130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUgjMipXGaQmSH4rvzf74KMTzVdp1u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5052697 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.1131 |
| Maximum Balance Rank | 332726 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 595928 (09/21/2019 14:29) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 272798 |
| Account Age Rank | 5030617 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.3510 |
| Deposits From External Accounts Rank | 229034 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019448 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2380 |
| Withdrawls To External Accounts Rank | 146192 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1130 |
| Withdrawls To BitMEX Accounts Rank | 1059578 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83327 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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