3BMEXSpibbhZ24UMNN4NBwCR7SN5oWSyBo3BMEXSpibbhZ24UMNN4NBwCR7SN5oWSyBo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpibbhZ24UMNN4NBwCR7SN5oWSyBo | -1 (1) | 0.0000 | 0.4376 | 1.3243 | 0.0000 | 1.0657 | 0.2585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpibbhZ24UMNN4NBwCR7SN5oWSyBo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538170 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.4376 |
| Maximum Balance Rank | 180949 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 615344 (01/31/2020 10:17) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 250239 |
| Account Age Rank | 5526158 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 1.3243 |
| Deposits From External Accounts Rank | 114437 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918029 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0657 |
| Withdrawls To External Accounts Rank | 69921 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2585 |
| Withdrawls To BitMEX Accounts Rank | 697527 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93827 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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