3BMEXJptYgRA33P5p9at2T5PJ7YVo82t1c3BMEXJptYgRA33P5p9at2T5PJ7YVo82t1c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJptYgRA33P5p9at2T5PJ7YVo82t1c | -1 (1) | 0.0000 | 0.3822 | 0.7041 | 0.0000 | 0.0916 | 0.6125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJptYgRA33P5p9at2T5PJ7YVo82t1c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6180150 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.3822 |
| Maximum Balance Rank | 194410 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 643953 (08/16/2020 05:42) |
| Last Seen Block | 781128 (03/17/2023 00:42) |
| Account Age (Blocks) | 224773 |
| Account Age Rank | 6184613 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.7041 |
| Deposits From External Accounts Rank | 166102 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963513 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0916 |
| Withdrawls To External Accounts Rank | 204657 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6125 |
| Withdrawls To BitMEX Accounts Rank | 423342 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150855 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97661 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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