3BMEX95Kg9im3swYTA8ST8WhsEDwKVdV763BMEX95Kg9im3swYTA8ST8WhsEDwKVdV76| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX95Kg9im3swYTA8ST8WhsEDwKVdV76 | -1 (1) | 0.0000 | 0.1139 | 0.3097 | 0.0000 | 0.2490 | 0.0607 |
| Statistic | Value |
|---|---|
| Address | 3BMEX95Kg9im3swYTA8ST8WhsEDwKVdV76 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5564556 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.1139 |
| Maximum Balance Rank | 331910 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 616388 (02/07/2020 15:18) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 252338 |
| Account Age Rank | 5553234 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.3097 |
| Deposits From External Accounts Rank | 240648 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029956 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2490 |
| Withdrawls To External Accounts Rank | 143811 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0607 |
| Withdrawls To BitMEX Accounts Rank | 1431017 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58954 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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