3BMEXf5zMCmjKDupHNzpfqJRbwFjeSoeh33BMEXf5zMCmjKDupHNzpfqJRbwFjeSoeh3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf5zMCmjKDupHNzpfqJRbwFjeSoeh3 | -1 (1) | 0.0000 | 0.4541 | 0.4826 | 0.0000 | 0.2031 | 0.2795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf5zMCmjKDupHNzpfqJRbwFjeSoeh3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4130383 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.4541 |
| Maximum Balance Rank | 177581 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 574574 (05/04/2019 11:41) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 279783 |
| Account Age Rank | 4097416 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.4826 |
| Deposits From External Accounts Rank | 200878 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988987 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2031 |
| Withdrawls To External Accounts Rank | 154316 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2795 |
| Withdrawls To BitMEX Accounts Rank | 672083 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25129 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166336 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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