3BMEXUtorp7X2HWHEeBtcphABfeu8mj6di3BMEXUtorp7X2HWHEeBtcphABfeu8mj6di| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtorp7X2HWHEeBtcphABfeu8mj6di | -1 (1) | 0.0000 | 0.3142 | 0.5341 | 0.0000 | 0.3749 | 0.1593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtorp7X2HWHEeBtcphABfeu8mj6di |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4812047 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.3142 |
| Maximum Balance Rank | 212048 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 587326 (07/27/2019 19:42) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 281400 |
| Account Age Rank | 4783092 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.5341 |
| Deposits From External Accounts Rank | 188776 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983434 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3749 |
| Withdrawls To External Accounts Rank | 121187 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1593 |
| Withdrawls To BitMEX Accounts Rank | 900132 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111791 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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