3BMEXRzSzn1Pn5XFTZCMd9JrF6QWNn9deN3BMEXRzSzn1Pn5XFTZCMd9JrF6QWNn9deN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzSzn1Pn5XFTZCMd9JrF6QWNn9deN | -1 (1) | 0.0000 | 0.0863 | 0.5313 | 0.0000 | 0.3060 | 0.2253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzSzn1Pn5XFTZCMd9JrF6QWNn9deN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608427 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0863 |
| Maximum Balance Rank | 374739 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 617854 (02/17/2020 23:30) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 247729 |
| Account Age Rank | 5598446 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.5313 |
| Deposits From External Accounts Rank | 189161 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983244 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3060 |
| Withdrawls To External Accounts Rank | 131167 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2253 |
| Withdrawls To BitMEX Accounts Rank | 751180 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104803 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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