3BMEXqELfoBdQScjtF4eff5Ri7wo4hHGvQ3BMEXqELfoBdQScjtF4eff5Ri7wo4hHGvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqELfoBdQScjtF4eff5Ri7wo4hHGvQ | -1 (1) | 0.0000 | 0.1620 | 0.5244 | 0.0000 | 0.2357 | 0.2887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqELfoBdQScjtF4eff5Ri7wo4hHGvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5039344 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.1620 |
| Maximum Balance Rank | 289702 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 595462 (09/18/2019 15:29) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 273264 |
| Account Age Rank | 5016953 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.5244 |
| Deposits From External Accounts Rank | 190293 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984764 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2357 |
| Withdrawls To External Accounts Rank | 146606 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2887 |
| Withdrawls To BitMEX Accounts Rank | 662041 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32480 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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