3BMEXQG3spjZu7KzUcBBTggRtqkDsFpoAg3BMEXQG3spjZu7KzUcBBTggRtqkDsFpoAg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQG3spjZu7KzUcBBTggRtqkDsFpoAg | -1 (1) | 0.0000 | 0.5089 | 0.9030 | 0.0000 | 0.3887 | 0.5142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQG3spjZu7KzUcBBTggRtqkDsFpoAg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5661580 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.5089 |
| Maximum Balance Rank | 163734 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 619873 (03/02/2020 18:41) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 248853 |
| Account Age Rank | 5653072 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.9030 |
| Deposits From External Accounts Rank | 147530 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947385 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3887 |
| Withdrawls To External Accounts Rank | 119494 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5142 |
| Withdrawls To BitMEX Accounts Rank | 466869 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289067 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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