3BMEXBKPg3mBJe1DahHBFwBLzCH51WxH1W3BMEXBKPg3mBJe1DahHBFwBLzCH51WxH1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKPg3mBJe1DahHBFwBLzCH51WxH1W | -1 (1) | 0.0000 | 0.0872 | 0.1809 | 0.0000 | 0.0606 | 0.1203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKPg3mBJe1DahHBFwBLzCH51WxH1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5131705 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0872 |
| Maximum Balance Rank | 373713 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 598296 (10/07/2019 13:08) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 267287 |
| Account Age Rank | 5109238 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.1809 |
| Deposits From External Accounts Rank | 296993 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080826 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0606 |
| Withdrawls To External Accounts Rank | 225685 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1203 |
| Withdrawls To BitMEX Accounts Rank | 1027520 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54726 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93196 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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