3BMEXbgkPHRPody2vVo9aNMfpujHwSzKVR3BMEXbgkPHRPody2vVo9aNMfpujHwSzKVR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbgkPHRPody2vVo9aNMfpujHwSzKVR | -1 (1) | 0.0000 | 0.5325 | 0.5325 | 0.0000 | 0.5197 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbgkPHRPody2vVo9aNMfpujHwSzKVR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 594566 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.5325 |
| Maximum Balance Rank | 159501 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 491445 (10/24/2017 06:31) |
| Last Seen Block | 828453 (02/01/2024 22:57) |
| Account Age (Blocks) | 377281 |
| Account Age Rank | 582359 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.5325 |
| Deposits From External Accounts Rank | 189004 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983633 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5197 |
| Withdrawls To External Accounts Rank | 103028 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2476237 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30895 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251639 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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