3BMEXZEipScQig47HVbxU9X3foU8FxVVKa3BMEXZEipScQig47HVbxU9X3foU8FxVVKa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEipScQig47HVbxU9X3foU8FxVVKa | -1 (1) | 0.0000 | 0.2406 | 0.7235 | 0.2319 | 0.3213 | 0.6341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEipScQig47HVbxU9X3foU8FxVVKa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4677271 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.2406 |
| Maximum Balance Rank | 241930 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 583983 (07/05/2019 13:36) |
| Last Seen Block | 828101 (01/30/2024 10:41) |
| Account Age (Blocks) | 270374 |
| Account Age Rank | 4644882 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.7235 |
| Deposits From External Accounts Rank | 164089 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2319 |
| Deposits From BitMEX Accounts Rank | 252811 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.3213 |
| Withdrawls To External Accounts Rank | 128695 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6341 |
| Withdrawls To BitMEX Accounts Rank | 415941 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114597 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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