3BMEXbj1o4MhKzUwxzpNvX5waxQtjRSi393BMEXbj1o4MhKzUwxzpNvX5waxQtjRSi39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbj1o4MhKzUwxzpNvX5waxQtjRSi39 | -1 (1) | 0.0000 | 0.3953 | 0.6189 | 0.0000 | 0.2179 | 0.4009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbj1o4MhKzUwxzpNvX5waxQtjRSi39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728814 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.3953 |
| Maximum Balance Rank | 191516 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 585167 (07/13/2019 03:48) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 269190 |
| Account Age Rank | 4697854 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.6189 |
| Deposits From External Accounts Rank | 176377 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967179 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2179 |
| Withdrawls To External Accounts Rank | 150597 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4009 |
| Withdrawls To BitMEX Accounts Rank | 551887 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175630 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148577 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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