3BMEXumiU4SKv7vtPjzfeHnN44H4CZ6qN53BMEXumiU4SKv7vtPjzfeHnN44H4CZ6qN5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumiU4SKv7vtPjzfeHnN44H4CZ6qN5 | -1 (1) | 0.0000 | 0.1297 | 0.1297 | 0.0000 | 0.0003 | 0.1295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumiU4SKv7vtPjzfeHnN44H4CZ6qN5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4497102 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316366 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 581106 (06/17/2019 11:24) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 287620 |
| Account Age Rank | 4461238 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.1297 |
| Deposits From External Accounts Rank | 329660 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111470 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435874 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1295 |
| Withdrawls To BitMEX Accounts Rank | 994548 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328283 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365052 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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