3BMEXphKmobfojfqVH4to1wNLZNcyvpU4E3BMEXphKmobfojfqVH4to1wNLZNcyvpU4E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXphKmobfojfqVH4to1wNLZNcyvpU4E | -1 (1) | 0.0000 | 0.2793 | 0.4129 | 0.0000 | 0.1894 | 0.2235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXphKmobfojfqVH4to1wNLZNcyvpU4E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046291 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.2793 |
| Maximum Balance Rank | 225946 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 572028 (04/17/2019 14:07) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 296698 |
| Account Age Rank | 4013816 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.4129 |
| Deposits From External Accounts Rank | 214095 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006026 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1894 |
| Withdrawls To External Accounts Rank | 160457 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2235 |
| Withdrawls To BitMEX Accounts Rank | 753905 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91496 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169750 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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