3BMEXaYhn56Jon8afbPmPPrwJdN5p2nism3BMEXaYhn56Jon8afbPmPPrwJdN5p2nism| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaYhn56Jon8afbPmPPrwJdN5p2nism | -1 (1) | 0.0000 | 0.1263 | 0.6320 | 0.0000 | 0.5239 | 0.1082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaYhn56Jon8afbPmPPrwJdN5p2nism |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4484742 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1263 |
| Maximum Balance Rank | 319340 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 580927 (06/16/2019 03:01) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 287799 |
| Account Age Rank | 4449141 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.6320 |
| Deposits From External Accounts Rank | 174800 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971144 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5239 |
| Withdrawls To External Accounts Rank | 102628 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1082 |
| Withdrawls To BitMEX Accounts Rank | 1084301 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44624 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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