3BMEXFDiScXZyrpoKerGQcqWWjBvY5vNR53BMEXFDiScXZyrpoKerGQcqWWjBvY5vNR5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFDiScXZyrpoKerGQcqWWjBvY5vNR5 | -1 (1) | 0.0000 | 0.1573 | 0.2463 | 0.0000 | 0.0407 | 0.2055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFDiScXZyrpoKerGQcqWWjBvY5vNR5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5657955 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.1573 |
| Maximum Balance Rank | 293012 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 619731 (03/01/2020 20:11) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 245852 |
| Account Age Rank | 5649322 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.2463 |
| Deposits From External Accounts Rank | 264331 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051004 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0407 |
| Withdrawls To External Accounts Rank | 248007 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2055 |
| Withdrawls To BitMEX Accounts Rank | 784479 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324837 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227886 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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