3BMEXhUSzyBoEd56sT9X5vpj1TnuZYQzJ43BMEXhUSzyBoEd56sT9X5vpj1TnuZYQzJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhUSzyBoEd56sT9X5vpj1TnuZYQzJ4 | -1 (1) | 0.0000 | 0.0618 | 0.3101 | 0.0000 | 0.2595 | 0.0506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhUSzyBoEd56sT9X5vpj1TnuZYQzJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4121761 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0618 |
| Maximum Balance Rank | 408412 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 574401 (05/03/2019 08:21) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 294325 |
| Account Age Rank | 4088800 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.3101 |
| Deposits From External Accounts Rank | 240420 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029746 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2595 |
| Withdrawls To External Accounts Rank | 141024 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0506 |
| Withdrawls To BitMEX Accounts Rank | 1533871 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56060 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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