3BMEXqyj5hJvjJF6jzjXvtbRHg7ERDFzeW3BMEXqyj5hJvjJF6jzjXvtbRHg7ERDFzeW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqyj5hJvjJF6jzjXvtbRHg7ERDFzeW | -1 (1) | 0.0000 | 0.1659 | 0.2157 | 0.0000 | 0.0438 | 0.1720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqyj5hJvjJF6jzjXvtbRHg7ERDFzeW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620337 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.1659 |
| Maximum Balance Rank | 287223 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 557455 (01/07/2019 14:44) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 308128 |
| Account Age Rank | 3584023 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.2157 |
| Deposits From External Accounts Rank | 276471 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062038 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0438 |
| Withdrawls To External Accounts Rank | 243717 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1720 |
| Withdrawls To BitMEX Accounts Rank | 870062 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76683 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206626 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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