3BMEXESPp5ZiMsio4bfJALE5AQSGsPUSNo3BMEXESPp5ZiMsio4bfJALE5AQSGsPUSNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXESPp5ZiMsio4bfJALE5AQSGsPUSNo | -1 (1) | 0.0000 | 0.3948 | 0.7999 | 0.0000 | 0.5970 | 0.2029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXESPp5ZiMsio4bfJALE5AQSGsPUSNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5605506 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.3948 |
| Maximum Balance Rank | 191735 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 617769 (02/17/2020 12:15) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 250957 |
| Account Age Rank | 5595307 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.7999 |
| Deposits From External Accounts Rank | 156734 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955339 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5970 |
| Withdrawls To External Accounts Rank | 96868 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2029 |
| Withdrawls To BitMEX Accounts Rank | 789168 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134190 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69620 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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