3BMEXchRxw9vnrP8HxxQcJN8qqpK1HsGo13BMEXchRxw9vnrP8HxxQcJN8qqpK1HsGo1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchRxw9vnrP8HxxQcJN8qqpK1HsGo1 | -1 (1) | 0.0000 | 0.0483 | 0.0802 | 0.0048 | 0.0370 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchRxw9vnrP8HxxQcJN8qqpK1HsGo1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4625701 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0483 |
| Maximum Balance Rank | 438428 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 585520 (07/15/2019 14:01) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 283206 |
| Account Age Rank | 4713391 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0802 |
| Deposits From External Accounts Rank | 384691 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 677932 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0370 |
| Withdrawls To External Accounts Rank | 252547 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1589177 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233652 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104548 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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