3BMEXpPgkMYZ9jss5dhwKvLXZ1XNLKkLMe3BMEXpPgkMYZ9jss5dhwKvLXZ1XNLKkLMe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPgkMYZ9jss5dhwKvLXZ1XNLKkLMe | -1 (1) | 0.0000 | 0.1499 | 0.2874 | 0.0000 | 0.1735 | 0.1139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPgkMYZ9jss5dhwKvLXZ1XNLKkLMe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4465158 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.1499 |
| Maximum Balance Rank | 299469 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 580483 (06/13/2019 06:07) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 285100 |
| Account Age Rank | 4429320 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.2874 |
| Deposits From External Accounts Rank | 249158 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037130 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1735 |
| Withdrawls To External Accounts Rank | 164632 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1139 |
| Withdrawls To BitMEX Accounts Rank | 1055695 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105175 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84313 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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