3BMEXSjG8uevWvAPGNPQBu9Jyz4xK6KHj53BMEXSjG8uevWvAPGNPQBu9Jyz4xK6KHj5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSjG8uevWvAPGNPQBu9Jyz4xK6KHj5 | -1 (1) | 0.0000 | 0.1607 | 0.4218 | 0.0000 | 0.3853 | 0.0365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSjG8uevWvAPGNPQBu9Jyz4xK6KHj5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344414 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.1607 |
| Maximum Balance Rank | 290486 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 578043 (05/27/2019 15:01) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 287540 |
| Account Age Rank | 4306500 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.4218 |
| Deposits From External Accounts Rank | 212302 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003922 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3853 |
| Withdrawls To External Accounts Rank | 119856 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0365 |
| Withdrawls To BitMEX Accounts Rank | 1750918 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49301 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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