3BMEXdY89p15Exk258nvdeyD593ifZMhU83BMEXdY89p15Exk258nvdeyD593ifZMhU8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdY89p15Exk258nvdeyD593ifZMhU8 | -1 (1) | 0.0000 | 0.1271 | 0.1271 | 0.0000 | 0.0001 | 0.1270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdY89p15Exk258nvdeyD593ifZMhU8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4452517 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.1271 |
| Maximum Balance Rank | 318665 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 580215 (06/11/2019 07:11) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 288511 |
| Account Age Rank | 4416247 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.1271 |
| Deposits From External Accounts Rank | 331582 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113240 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495733 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1270 |
| Withdrawls To BitMEX Accounts Rank | 1003090 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295991 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359524 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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