3BMEXyfph5ujb3SMtnf1nmUPgoFj6GqSpY3BMEXyfph5ujb3SMtnf1nmUPgoFj6GqSpY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyfph5ujb3SMtnf1nmUPgoFj6GqSpY | -1 (1) | 0.0000 | 0.0616 | 0.2109 | 0.0000 | 0.1601 | 0.0508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyfph5ujb3SMtnf1nmUPgoFj6GqSpY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3391798 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0616 |
| Maximum Balance Rank | 408721 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 551656 (11/27/2018 05:14) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 313927 |
| Account Age Rank | 3353380 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.2109 |
| Deposits From External Accounts Rank | 278549 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063928 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1601 |
| Withdrawls To External Accounts Rank | 168844 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0508 |
| Withdrawls To BitMEX Accounts Rank | 1531643 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8186 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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