3BMEXdir5p7pEPv4YUnFnjmYs7iU5LeFrW3BMEXdir5p7pEPv4YUnFnjmYs7iU5LeFrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdir5p7pEPv4YUnFnjmYs7iU5LeFrW | -1 (1) | 0.0000 | 0.2818 | 1.4365 | 0.0120 | 1.1591 | 0.2893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdir5p7pEPv4YUnFnjmYs7iU5LeFrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4448364 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.2818 |
| Maximum Balance Rank | 224996 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 580125 (06/10/2019 15:19) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 288601 |
| Account Age Rank | 4412052 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 1.4365 |
| Deposits From External Accounts Rank | 109459 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602026 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 1.1591 |
| Withdrawls To External Accounts Rank | 66782 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2893 |
| Withdrawls To BitMEX Accounts Rank | 661427 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29356 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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