3BMEXtkUsuPmiUFhU9eJyMh4JmmGMaLjpH3BMEXtkUsuPmiUFhU9eJyMh4JmmGMaLjpH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkUsuPmiUFhU9eJyMh4JmmGMaLjpH | -1 (1) | 0.0000 | 0.8129 | 0.7129 | 0.1000 | 0.8013 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkUsuPmiUFhU9eJyMh4JmmGMaLjpH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3417408 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.8129 |
| Maximum Balance Rank | 126602 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 554763 (12/21/2018 13:27) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 310820 |
| Account Age Rank | 3498816 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.7129 |
| Deposits From External Accounts Rank | 165176 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350741 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.8013 |
| Withdrawls To External Accounts Rank | 83768 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2540721 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569830 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248169 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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