3BMEXqGmPBbDU95MenZ1V28qRaK75Tomvs3BMEXqGmPBbDU95MenZ1V28qRaK75Tomvs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqGmPBbDU95MenZ1V28qRaK75Tomvs | -1 (1) | 0.0000 | 0.5000 | 0.5490 | 0.0000 | 0.0218 | 0.5272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqGmPBbDU95MenZ1V28qRaK75Tomvs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5424433 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168252 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 610039 (12/27/2019 18:47) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 258687 |
| Account Age Rank | 5409457 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.5490 |
| Deposits From External Accounts Rank | 186642 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981562 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0218 |
| Withdrawls To External Accounts Rank | 277273 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5272 |
| Withdrawls To BitMEX Accounts Rank | 460523 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288968 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224027 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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