3BMEXhuPPZxpPv48rKSV5dRRcGZRQS2jqd3BMEXhuPPZxpPv48rKSV5dRRcGZRQS2jqd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhuPPZxpPv48rKSV5dRRcGZRQS2jqd | -1 (1) | 0.0000 | 0.4663 | 5.6132 | 0.0000 | 2.8552 | 2.7580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhuPPZxpPv48rKSV5dRRcGZRQS2jqd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4215051 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.4663 |
| Maximum Balance Rank | 175640 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 575923 (05/13/2019 23:42) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 292803 |
| Account Age Rank | 4179380 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 5.6132 |
| Deposits From External Accounts Rank | 41833 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857765 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8552 |
| Withdrawls To External Accounts Rank | 38912 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7580 |
| Withdrawls To BitMEX Accounts Rank | 139413 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29784 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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