3BMEXuJh16P5pyuecsavxhfeqHgAaCdgdP3BMEXuJh16P5pyuecsavxhfeqHgAaCdgdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuJh16P5pyuecsavxhfeqHgAaCdgdP | -1 (1) | 0.0000 | 0.3200 | 0.7498 | 0.0000 | 0.1426 | 0.6072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuJh16P5pyuecsavxhfeqHgAaCdgdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5329890 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.3200 |
| Maximum Balance Rank | 210314 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 605483 (11/26/2019 17:26) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 260100 |
| Account Age Rank | 5311237 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.7498 |
| Deposits From External Accounts Rank | 161422 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958894 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1426 |
| Withdrawls To External Accounts Rank | 175748 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6072 |
| Withdrawls To BitMEX Accounts Rank | 425229 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150853 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126787 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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