3BMEXSmLspEJqXLjTjgSXj7EAZPrLRdFQZ3BMEXSmLspEJqXLjTjgSXj7EAZPrLRdFQZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSmLspEJqXLjTjgSXj7EAZPrLRdFQZ | -1 (1) | 0.0000 | 0.0574 | 0.2749 | 0.0000 | 0.1432 | 0.1317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSmLspEJqXLjTjgSXj7EAZPrLRdFQZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608606 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416835 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 617857 (02/18/2020 00:25) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 247726 |
| Account Age Rank | 5598550 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.2749 |
| Deposits From External Accounts Rank | 253176 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040784 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1432 |
| Withdrawls To External Accounts Rank | 175574 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1317 |
| Withdrawls To BitMEX Accounts Rank | 985858 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69792 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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