3BMEXCqn5CjSKP4Arj5sLrrCM34CDvZgfd3BMEXCqn5CjSKP4Arj5sLrrCM34CDvZgfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCqn5CjSKP4Arj5sLrrCM34CDvZgfd | -1 (1) | 0.0000 | 0.2548 | 0.7192 | 0.0000 | 0.1927 | 0.5265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCqn5CjSKP4Arj5sLrrCM34CDvZgfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828250 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.2548 |
| Maximum Balance Rank | 234855 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 565065 (02/28/2019 18:23) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 303661 |
| Account Age Rank | 3795208 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.7192 |
| Deposits From External Accounts Rank | 164585 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962180 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1927 |
| Withdrawls To External Accounts Rank | 159525 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5265 |
| Withdrawls To BitMEX Accounts Rank | 460814 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84730 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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