3BMEXxLTUjphm5scAsVtXEUp6Vv4HDYcHR3BMEXxLTUjphm5scAsVtXEUp6Vv4HDYcHR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxLTUjphm5scAsVtXEUp6Vv4HDYcHR | -1 (1) | 0.0000 | 0.5000 | 0.6146 | 0.1000 | 0.7082 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxLTUjphm5scAsVtXEUp6Vv4HDYcHR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065940 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166205 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 579067 (06/03/2019 13:41) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 289659 |
| Account Age Rank | 4362366 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.6146 |
| Deposits From External Accounts Rank | 176949 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350842 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.7082 |
| Withdrawls To External Accounts Rank | 88910 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3043863 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256185 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91491 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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