3BMEXdpHMU6mRJPH9BvFM8jQv3c5RNrmZP3BMEXdpHMU6mRJPH9BvFM8jQv3c5RNrmZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpHMU6mRJPH9BvFM8jQv3c5RNrmZP | -1 (1) | 0.0000 | 0.2401 | 0.2497 | 0.0000 | 0.0003 | 0.2494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpHMU6mRJPH9BvFM8jQv3c5RNrmZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600251 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.2401 |
| Maximum Balance Rank | 242188 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 556771 (01/03/2019 01:57) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 308812 |
| Account Age Rank | 3563616 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.2497 |
| Deposits From External Accounts Rank | 262789 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049590 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433498 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2494 |
| Withdrawls To BitMEX Accounts Rank | 715554 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246405 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352974 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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