3BMEXSgUSgQoasj3zm71fdqvrXyi75cG5s3BMEXSgUSgQoasj3zm71fdqvrXyi75cG5s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgUSgQoasj3zm71fdqvrXyi75cG5s | -1 (1) | 0.0000 | 0.0906 | 0.4903 | 0.0192 | 0.3638 | 0.1457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgUSgQoasj3zm71fdqvrXyi75cG5s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2914768 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0906 |
| Maximum Balance Rank | 369583 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 595138 (09/16/2019 13:07) |
| Last Seen Block | 828339 (02/01/2024 05:59) |
| Account Age (Blocks) | 273588 |
| Account Age Rank | 5007620 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.4903 |
| Deposits From External Accounts Rank | 199606 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0192 |
| Deposits From BitMEX Accounts Rank | 559817 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.3638 |
| Withdrawls To External Accounts Rank | 122537 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1457 |
| Withdrawls To BitMEX Accounts Rank | 942576 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76728 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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