3BMEXqdMJshFTM5nGLJyx6qPzDp7XeuR5b3BMEXqdMJshFTM5nGLJyx6qPzDp7XeuR5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqdMJshFTM5nGLJyx6qPzDp7XeuR5b | -1 (1) | 0.0000 | 0.1428 | 0.4003 | 0.0000 | 0.3032 | 0.0971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqdMJshFTM5nGLJyx6qPzDp7XeuR5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5577876 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.1428 |
| Maximum Balance Rank | 305004 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 616877 (02/11/2020 04:28) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 248706 |
| Account Age Rank | 5566744 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.4003 |
| Deposits From External Accounts Rank | 216831 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007929 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3032 |
| Withdrawls To External Accounts Rank | 131732 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0971 |
| Withdrawls To BitMEX Accounts Rank | 1190115 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129705 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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