3BMEXieiHTFjPt53U57UzUt35putaUSjGo3BMEXieiHTFjPt53U57UzUt35putaUSjGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXieiHTFjPt53U57UzUt35putaUSjGo | -1 (1) | 0.0000 | 0.0378 | 0.0378 | 0.0000 | 0.0000 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXieiHTFjPt53U57UzUt35putaUSjGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744222 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0378 |
| Maximum Balance Rank | 461113 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 585514 (07/15/2019 13:01) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 280069 |
| Account Age Rank | 4712879 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0378 |
| Deposits From External Accounts Rank | 453811 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227288 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 629279 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1732092 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203312 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 474731 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2101747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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