3BMEXBeS64oACk2nHMnypTiNTxNrnWj5ga3BMEXBeS64oACk2nHMnypTiNTxNrnWj5ga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBeS64oACk2nHMnypTiNTxNrnWj5ga | -1 (1) | 0.0000 | 0.0618 | 0.2523 | 0.0000 | 0.2425 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBeS64oACk2nHMnypTiNTxNrnWj5ga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504761 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0618 |
| Maximum Balance Rank | 408248 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 613828 (01/21/2020 07:44) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 240529 |
| Account Age Rank | 5491794 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.2523 |
| Deposits From External Accounts Rank | 260884 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043036 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2425 |
| Withdrawls To External Accounts Rank | 145061 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2709962 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44259 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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