3BMEXMsXKwpSQP6ZDRUc1eP2BtJmQpKD8t3BMEXMsXKwpSQP6ZDRUc1eP2BtJmQpKD8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMsXKwpSQP6ZDRUc1eP2BtJmQpKD8t | -1 (1) | 0.0000 | 0.2631 | 1.6547 | 0.0000 | 1.5418 | 0.1129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMsXKwpSQP6ZDRUc1eP2BtJmQpKD8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4031984 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.2631 |
| Maximum Balance Rank | 231709 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 571589 (04/14/2019 08:58) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 297137 |
| Account Age Rank | 3998980 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 1.6547 |
| Deposits From External Accounts Rank | 100387 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906526 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5418 |
| Withdrawls To External Accounts Rank | 56676 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1129 |
| Withdrawls To BitMEX Accounts Rank | 1060140 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28724 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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