3BMEXiPyqj245Gcb6LsLLhUUv3jswXNcBR3BMEXiPyqj245Gcb6LsLLhUUv3jswXNcBR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiPyqj245Gcb6LsLLhUUv3jswXNcBR | -1 (1) | 0.0000 | 0.3827 | 0.6388 | 0.0637 | 0.3058 | 0.3967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiPyqj245Gcb6LsLLhUUv3jswXNcBR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4224234 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.3827 |
| Maximum Balance Rank | 194284 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 582663 (06/27/2019 09:31) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 286063 |
| Account Age Rank | 4564081 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.6388 |
| Deposits From External Accounts Rank | 174036 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0637 |
| Deposits From BitMEX Accounts Rank | 414836 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.3058 |
| Withdrawls To External Accounts Rank | 131250 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3967 |
| Withdrawls To BitMEX Accounts Rank | 560084 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64140 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80922 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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