3BMEXBLNSDsgG3em7Wccfz47fymwZ4o2Dj3BMEXBLNSDsgG3em7Wccfz47fymwZ4o2Dj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLNSDsgG3em7Wccfz47fymwZ4o2Dj | -1 (1) | 0.0000 | 0.2740 | 1.0646 | 0.0000 | 0.2554 | 0.8092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLNSDsgG3em7Wccfz47fymwZ4o2Dj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954895 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.2740 |
| Maximum Balance Rank | 227781 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 592121 (08/28/2019 12:29) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 276605 |
| Account Age Rank | 4929562 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 1.0646 |
| Deposits From External Accounts Rank | 130218 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932152 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2554 |
| Withdrawls To External Accounts Rank | 141763 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8092 |
| Withdrawls To BitMEX Accounts Rank | 361671 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98418 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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