3BMEXirQ3gAY32ugrQvDKhboHXQ5KyiY2P3BMEXirQ3gAY32ugrQvDKhboHXQ5KyiY2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXirQ3gAY32ugrQvDKhboHXQ5KyiY2P | -1 (1) | 0.0000 | 0.5161 | 1.2177 | 0.0000 | 0.0013 | 1.2165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXirQ3gAY32ugrQvDKhboHXQ5KyiY2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4957119 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.5161 |
| Maximum Balance Rank | 162215 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 592156 (08/28/2019 19:02) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 273427 |
| Account Age Rank | 4931966 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 1.2177 |
| Deposits From External Accounts Rank | 120114 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922899 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372285 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2165 |
| Withdrawls To BitMEX Accounts Rank | 253686 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157201 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147136 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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