3BMEXKMZ5fcRezf3huw1bVjDkMFzqn9T753BMEXKMZ5fcRezf3huw1bVjDkMFzqn9T75| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKMZ5fcRezf3huw1bVjDkMFzqn9T75 | -1 (1) | 0.0000 | 0.1254 | 1.1623 | 0.0000 | 0.7487 | 0.4136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKMZ5fcRezf3huw1bVjDkMFzqn9T75 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4238141 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.1254 |
| Maximum Balance Rank | 320105 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 576167 (05/15/2019 15:42) |
| Last Seen Block | 811720 (10/11/2023 14:51) |
| Account Age (Blocks) | 289416 |
| Account Age Rank | 4202331 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 1.1623 |
| Deposits From External Accounts Rank | 123556 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925878 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7487 |
| Withdrawls To External Accounts Rank | 86642 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4136 |
| Withdrawls To BitMEX Accounts Rank | 543630 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43368 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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