3BMEXixZoR9qeM5URHahnmVwh45H2ke8j53BMEXixZoR9qeM5URHahnmVwh45H2ke8j5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXixZoR9qeM5URHahnmVwh45H2ke8j5 | -1 (1) | 0.0000 | 0.0279 | 0.2504 | 0.0000 | 0.2006 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXixZoR9qeM5URHahnmVwh45H2ke8j5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5231004 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488396 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 601755 (10/31/2019 07:22) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 266971 |
| Account Age Rank | 5209899 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.2504 |
| Deposits From External Accounts Rank | 261677 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049074 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2006 |
| Withdrawls To External Accounts Rank | 156851 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1562729 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40185 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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