3BMEXLbwERKwTjuPsnNofwQv92Q5xiCv953BMEXLbwERKwTjuPsnNofwQv92Q5xiCv95| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbwERKwTjuPsnNofwQv92Q5xiCv95 | -1 (1) | 0.0000 | 0.6038 | 2.4966 | 0.0000 | 2.4088 | 0.0878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbwERKwTjuPsnNofwQv92Q5xiCv95 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054541 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.6038 |
| Maximum Balance Rank | 148600 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 572312 (04/19/2019 11:54) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 296414 |
| Account Age Rank | 4021893 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 2.4966 |
| Deposits From External Accounts Rank | 76276 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886153 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4088 |
| Withdrawls To External Accounts Rank | 43119 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0878 |
| Withdrawls To BitMEX Accounts Rank | 1243063 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12723 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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