3BMEXjqvfXKBRKnXsAWhaTSG5R33Kv86WG3BMEXjqvfXKBRKnXsAWhaTSG5R33Kv86WG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqvfXKBRKnXsAWhaTSG5R33Kv86WG | -1 (1) | 0.0000 | 0.5016 | 1.0208 | 0.0150 | 0.4855 | 0.5503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqvfXKBRKnXsAWhaTSG5R33Kv86WG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3455887 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.5016 |
| Maximum Balance Rank | 165157 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 557129 (01/05/2019 08:52) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 308454 |
| Account Age Rank | 3573936 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.0208 |
| Deposits From External Accounts Rank | 133493 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581213 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.4855 |
| Withdrawls To External Accounts Rank | 108224 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5503 |
| Withdrawls To BitMEX Accounts Rank | 449611 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58674 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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