3BMEXyAu5Hi9qprvsc7dtsspZ2iaPDXGGN3BMEXyAu5Hi9qprvsc7dtsspZ2iaPDXGGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAu5Hi9qprvsc7dtsspZ2iaPDXGGN | -1 (1) | 0.0000 | 0.0591 | 0.1212 | 0.0000 | 0.0971 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAu5Hi9qprvsc7dtsspZ2iaPDXGGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4031284 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413907 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 571554 (04/14/2019 01:57) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 297172 |
| Account Age Rank | 3998310 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.1212 |
| Deposits From External Accounts Rank | 335982 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117306 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0971 |
| Withdrawls To External Accounts Rank | 201792 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020485 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77016 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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