3BMEXuFt9oPZmd4TN8phb7GwryhQJgRSv83BMEXuFt9oPZmd4TN8phb7GwryhQJgRSv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFt9oPZmd4TN8phb7GwryhQJgRSv8 | -1 (1) | 0.0000 | 0.5131 | 0.7664 | 0.0000 | 0.6583 | 0.1082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFt9oPZmd4TN8phb7GwryhQJgRSv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4842016 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.5131 |
| Maximum Balance Rank | 162749 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 588528 (08/04/2019 05:25) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 280198 |
| Account Age Rank | 4814205 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.7664 |
| Deposits From External Accounts Rank | 159786 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957993 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6583 |
| Withdrawls To External Accounts Rank | 92170 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1082 |
| Withdrawls To BitMEX Accounts Rank | 1084208 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85247 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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