3BMEXBZ2YSzgLdqGYM7ZcXCjVaY5YUrjU83BMEXBZ2YSzgLdqGYM7ZcXCjVaY5YUrjU8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBZ2YSzgLdqGYM7ZcXCjVaY5YUrjU8 | -1 (1) | 0.0000 | 0.1677 | 0.6285 | 0.0000 | 0.5244 | 0.1041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBZ2YSzgLdqGYM7ZcXCjVaY5YUrjU8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4723857 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.1677 |
| Maximum Balance Rank | 286171 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 585024 (07/12/2019 05:24) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 283702 |
| Account Age Rank | 4692655 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.6285 |
| Deposits From External Accounts Rank | 175241 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971517 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5244 |
| Withdrawls To External Accounts Rank | 102583 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1041 |
| Withdrawls To BitMEX Accounts Rank | 1103784 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56747 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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