3BMEXQLxvo5CeaNRn5fgCdGoDAUyfbr82o3BMEXQLxvo5CeaNRn5fgCdGoDAUyfbr82o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLxvo5CeaNRn5fgCdGoDAUyfbr82o | -1 (1) | 0.0000 | 0.5895 | 1.3775 | 0.0000 | 0.3611 | 1.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLxvo5CeaNRn5fgCdGoDAUyfbr82o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5059660 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.5895 |
| Maximum Balance Rank | 151330 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 596234 (09/23/2019 16:17) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 269349 |
| Account Age Rank | 5037635 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 1.3775 |
| Deposits From External Accounts Rank | 112108 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916049 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3611 |
| Withdrawls To External Accounts Rank | 122918 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0164 |
| Withdrawls To BitMEX Accounts Rank | 286623 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195771 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112987 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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