3BMEXiTy27a1D6igEdZUCTtoVT3YhLGZMz3BMEXiTy27a1D6igEdZUCTtoVT3YhLGZMz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiTy27a1D6igEdZUCTtoVT3YhLGZMz | -1 (1) | 0.0000 | 0.2378 | 0.5106 | 0.0000 | 0.2295 | 0.2811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiTy27a1D6igEdZUCTtoVT3YhLGZMz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4106667 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.2378 |
| Maximum Balance Rank | 243379 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 573920 (04/30/2019 12:05) |
| Last Seen Block | 827985 (01/29/2024 17:05) |
| Account Age (Blocks) | 294806 |
| Account Age Rank | 4074022 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.5106 |
| Deposits From External Accounts Rank | 192687 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986906 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2295 |
| Withdrawls To External Accounts Rank | 148046 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2811 |
| Withdrawls To BitMEX Accounts Rank | 670022 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167366 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175563 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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