3BMEXuQ4j18eQZchVnq9twppaQ5sJLpBed3BMEXuQ4j18eQZchVnq9twppaQ5sJLpBed| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuQ4j18eQZchVnq9twppaQ5sJLpBed | -1 (1) | 0.0000 | 0.0547 | 0.3131 | 0.0440 | 0.3058 | 0.0513 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuQ4j18eQZchVnq9twppaQ5sJLpBed |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873440 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0547 |
| Maximum Balance Rank | 421472 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 596799 (09/27/2019 05:29) |
| Last Seen Block | 828124 (01/30/2024 16:14) |
| Account Age (Blocks) | 271927 |
| Account Age Rank | 5066378 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.3131 |
| Deposits From External Accounts Rank | 239538 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0440 |
| Deposits From BitMEX Accounts Rank | 463903 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.3058 |
| Withdrawls To External Accounts Rank | 131240 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0513 |
| Withdrawls To BitMEX Accounts Rank | 1525952 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63412 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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