3BMEXv4Ms7cqa7TSrZvqrUojmj5YWvrpip3BMEXv4Ms7cqa7TSrZvqrUojmj5YWvrpip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4Ms7cqa7TSrZvqrUojmj5YWvrpip | -1 (1) | 0.0000 | 0.4527 | 0.6211 | 0.0000 | 0.4872 | 0.1338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4Ms7cqa7TSrZvqrUojmj5YWvrpip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3918185 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.4527 |
| Maximum Balance Rank | 177928 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 568894 (03/26/2019 14:15) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 296689 |
| Account Age Rank | 3886602 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.6211 |
| Deposits From External Accounts Rank | 176115 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971743 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4872 |
| Withdrawls To External Accounts Rank | 108066 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1338 |
| Withdrawls To BitMEX Accounts Rank | 979073 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94076 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123129 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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