3BMEXpxWwfsqgffNnafiXvckv4Ld9rMBfF3BMEXpxWwfsqgffNnafiXvckv4Ld9rMBfF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpxWwfsqgffNnafiXvckv4Ld9rMBfF | -1 (1) | 0.0000 | 0.4270 | 0.5167 | 0.0000 | 0.5018 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpxWwfsqgffNnafiXvckv4Ld9rMBfF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6334545 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.4270 |
| Maximum Balance Rank | 182890 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 657548 (11/18/2020 16:58) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 208035 |
| Account Age Rank | 6345722 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.5167 |
| Deposits From External Accounts Rank | 191636 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985439 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5018 |
| Withdrawls To External Accounts Rank | 105135 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2366845 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277801 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190952 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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