3BMEXGSuSt4RH2kRQCYm6Tz5PZiqF1N4o43BMEXGSuSt4RH2kRQCYm6Tz5PZiqF1N4o4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGSuSt4RH2kRQCYm6Tz5PZiqF1N4o4 | -1 (1) | 0.0000 | 0.3607 | 0.8052 | 0.0000 | 0.2208 | 0.5844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGSuSt4RH2kRQCYm6Tz5PZiqF1N4o4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4935752 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.3607 |
| Maximum Balance Rank | 199249 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 591315 (08/23/2019 02:40) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 277411 |
| Account Age Rank | 4909848 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.8052 |
| Deposits From External Accounts Rank | 155981 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954675 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2208 |
| Withdrawls To External Accounts Rank | 150039 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5844 |
| Withdrawls To BitMEX Accounts Rank | 436062 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59494 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142660 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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