3BMEXpGaf541PiHc3wFovh5Kbd6YQefp9i3BMEXpGaf541PiHc3wFovh5Kbd6YQefp9i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGaf541PiHc3wFovh5Kbd6YQefp9i | -1 (1) | 0.0000 | 0.0770 | 0.3378 | 0.0000 | 0.2684 | 0.0694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGaf541PiHc3wFovh5Kbd6YQefp9i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4028982 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0770 |
| Maximum Balance Rank | 386352 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 571454 (04/13/2019 09:03) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 297272 |
| Account Age Rank | 3995822 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.3378 |
| Deposits From External Accounts Rank | 232733 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022797 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2684 |
| Withdrawls To External Accounts Rank | 139406 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0694 |
| Withdrawls To BitMEX Accounts Rank | 1362798 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46207 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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