3BMEXSc5gKR1jgqBBQeqwMUxAHKpLzFDhH3BMEXSc5gKR1jgqBBQeqwMUxAHKpLzFDhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSc5gKR1jgqBBQeqwMUxAHKpLzFDhH | -1 (1) | 0.0000 | 0.0602 | 0.0863 | 0.0000 | 0.0604 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSc5gKR1jgqBBQeqwMUxAHKpLzFDhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521567 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0602 |
| Maximum Balance Rank | 410986 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 614722 (01/27/2020 04:39) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 254004 |
| Account Age Rank | 5509140 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0863 |
| Deposits From External Accounts Rank | 378652 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157094 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0604 |
| Withdrawls To External Accounts Rank | 225861 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1973955 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303380 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193499 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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