3BMEXmdL92iAPoptxrzzsdUE9JBynTZupZ3BMEXmdL92iAPoptxrzzsdUE9JBynTZupZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmdL92iAPoptxrzzsdUE9JBynTZupZ | -1 (1) | 0.0000 | 0.4364 | 0.4915 | 0.0000 | 0.0562 | 0.4353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmdL92iAPoptxrzzsdUE9JBynTZupZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5877968 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.4364 |
| Maximum Balance Rank | 181190 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 626848 (04/20/2020 11:27) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 241878 |
| Account Age Rank | 5872763 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.4915 |
| Deposits From External Accounts Rank | 199388 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992996 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0562 |
| Withdrawls To External Accounts Rank | 229100 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4353 |
| Withdrawls To BitMEX Accounts Rank | 530649 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320474 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227627 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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