3BMEXcZfonbxVFyuMpMz561nsRbcxAwhVT3BMEXcZfonbxVFyuMpMz561nsRbcxAwhVT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcZfonbxVFyuMpMz561nsRbcxAwhVT | -1 (1) | 0.0000 | 0.0749 | 0.4928 | 0.0000 | 0.1940 | 0.2988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcZfonbxVFyuMpMz561nsRbcxAwhVT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5581996 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0749 |
| Maximum Balance Rank | 389189 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 617006 (02/12/2020 01:04) |
| Last Seen Block | 828013 (01/29/2024 21:44) |
| Account Age (Blocks) | 248577 |
| Account Age Rank | 5570914 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.4928 |
| Deposits From External Accounts Rank | 199168 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992274 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1940 |
| Withdrawls To External Accounts Rank | 159196 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2988 |
| Withdrawls To BitMEX Accounts Rank | 650889 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59587 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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