3BMEXhsLNFgpz3xzqo25ty14iegmba41Qg3BMEXhsLNFgpz3xzqo25ty14iegmba41Qg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhsLNFgpz3xzqo25ty14iegmba41Qg | -1 (1) | 0.0000 | 0.5169 | 0.5169 | 0.0000 | 0.5010 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhsLNFgpz3xzqo25ty14iegmba41Qg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5000288 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.5169 |
| Maximum Balance Rank | 162121 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 593685 (09/07/2019 14:55) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 275041 |
| Account Age Rank | 4976679 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.5169 |
| Deposits From External Accounts Rank | 191615 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985949 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5010 |
| Withdrawls To External Accounts Rank | 106159 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2318766 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341057 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300113 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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