3BMEXbsezhDMbxkUqqjcZYqUWMn3ef5PpL3BMEXbsezhDMbxkUqqjcZYqUWMn3ef5PpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsezhDMbxkUqqjcZYqUWMn3ef5PpL | -1 (1) | 0.0000 | 0.1083 | 0.2235 | 0.0480 | 0.2643 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsezhDMbxkUqqjcZYqUWMn3ef5PpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4654805 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.1083 |
| Maximum Balance Rank | 338988 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 583501 (07/02/2019 19:40) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 282082 |
| Account Age Rank | 4622249 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.2235 |
| Deposits From External Accounts Rank | 273185 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0480 |
| Deposits From BitMEX Accounts Rank | 454538 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.2643 |
| Withdrawls To External Accounts Rank | 140005 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2972346 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85698 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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