3BMEXFeWbmCWczA7ryADVM47wuNHwn7B1o3BMEXFeWbmCWczA7ryADVM47wuNHwn7B1o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFeWbmCWczA7ryADVM47wuNHwn7B1o | -1 (1) | 0.0000 | 0.5135 | 0.7681 | 0.0000 | 0.5014 | 0.2667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFeWbmCWczA7ryADVM47wuNHwn7B1o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438093 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.5135 |
| Maximum Balance Rank | 162638 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 611019 (01/03/2020 01:26) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 254564 |
| Account Age Rank | 5423874 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.7681 |
| Deposits From External Accounts Rank | 159646 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957342 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5014 |
| Withdrawls To External Accounts Rank | 105367 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2667 |
| Withdrawls To BitMEX Accounts Rank | 687276 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292014 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224361 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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