3BMEXWGcQgriTXhp7KGrp9VBSctSUmEd9S3BMEXWGcQgriTXhp7KGrp9VBSctSUmEd9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWGcQgriTXhp7KGrp9VBSctSUmEd9S | -1 (1) | 0.0000 | 0.0900 | 0.4601 | 0.1050 | 0.5138 | 0.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWGcQgriTXhp7KGrp9VBSctSUmEd9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5492694 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370210 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 613271 (01/17/2020 13:01) |
| Last Seen Block | 777958 (02/23/2023 13:22) |
| Account Age (Blocks) | 255455 |
| Account Age Rank | 5479132 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.4601 |
| Deposits From External Accounts Rank | 204885 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1050 |
| Deposits From BitMEX Accounts Rank | 343499 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.5138 |
| Withdrawls To External Accounts Rank | 103491 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0512 |
| Withdrawls To BitMEX Accounts Rank | 1527083 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102429 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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