3BMEXiefE59qzXPDa8hof9uMtVF4xow84s3BMEXiefE59qzXPDa8hof9uMtVF4xow84s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiefE59qzXPDa8hof9uMtVF4xow84s | -1 (1) | 0.0000 | 0.0472 | 0.1623 | 0.0000 | 0.1226 | 0.0397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiefE59qzXPDa8hof9uMtVF4xow84s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4292308 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0472 |
| Maximum Balance Rank | 440493 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 576951 (05/20/2019 15:03) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 291775 |
| Account Age Rank | 4255031 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.1623 |
| Deposits From External Accounts Rank | 307051 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090590 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1226 |
| Withdrawls To External Accounts Rank | 183793 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0397 |
| Withdrawls To BitMEX Accounts Rank | 1701658 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67591 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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