3BMEXwBU127yhqQcphSvA6SqoUUF4ovr9t3BMEXwBU127yhqQcphSvA6SqoUUF4ovr9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBU127yhqQcphSvA6SqoUUF4ovr9t | -1 (1) | 0.0000 | 0.0661 | 0.0661 | 0.0000 | 0.0493 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBU127yhqQcphSvA6SqoUUF4ovr9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3844867 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0661 |
| Maximum Balance Rank | 401670 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 565776 (03/05/2019 14:45) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 299807 |
| Account Age Rank | 3812032 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0661 |
| Deposits From External Accounts Rank | 401982 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178379 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0493 |
| Withdrawls To External Accounts Rank | 237967 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2278942 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305014 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193838 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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