3BMEXTsjQnKLJs6qRcJLmdRqLqcsiotcE83BMEXTsjQnKLJs6qRcJLmdRqLqcsiotcE8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTsjQnKLJs6qRcJLmdRqLqcsiotcE8 | -1 (1) | 0.0000 | 0.5312 | 1.0317 | 0.0000 | 0.1014 | 0.9303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTsjQnKLJs6qRcJLmdRqLqcsiotcE8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5406718 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.5312 |
| Maximum Balance Rank | 159644 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 608970 (12/20/2019 16:02) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 256613 |
| Account Age Rank | 5391234 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 1.0317 |
| Deposits From External Accounts Rank | 132619 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933684 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195101 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9303 |
| Withdrawls To BitMEX Accounts Rank | 332984 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210372 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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