3BMEXfif5pVxYvPNMphbHCQDNR2WupwQRG3BMEXfif5pVxYvPNMphbHCQDNR2WupwQRG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfif5pVxYvPNMphbHCQDNR2WupwQRG | -1 (1) | 0.0000 | 0.1172 | 0.4100 | 0.0000 | 0.2886 | 0.1215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfif5pVxYvPNMphbHCQDNR2WupwQRG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4972721 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.1172 |
| Maximum Balance Rank | 328562 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 592770 (09/01/2019 14:24) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 272813 |
| Account Age Rank | 4948318 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.4100 |
| Deposits From External Accounts Rank | 214594 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005938 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2886 |
| Withdrawls To External Accounts Rank | 135787 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1215 |
| Withdrawls To BitMEX Accounts Rank | 1023148 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124523 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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