3BMEXKsuEBfVnoJa5PkY8JcTqFQsgozax53BMEXKsuEBfVnoJa5PkY8JcTqFQsgozax5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsuEBfVnoJa5PkY8JcTqFQsgozax5 | -1 (1) | 0.0000 | 0.1013 | 0.1995 | 0.0000 | 0.1612 | 0.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsuEBfVnoJa5PkY8JcTqFQsgozax5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4273769 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.1013 |
| Maximum Balance Rank | 347480 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 576580 (05/18/2019 09:05) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 289003 |
| Account Age Rank | 4236814 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.1995 |
| Deposits From External Accounts Rank | 287707 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072326 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1612 |
| Withdrawls To External Accounts Rank | 168334 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0382 |
| Withdrawls To BitMEX Accounts Rank | 1724546 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203279 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79420 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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