3BMEXWksGSiP9ANtTm8y83jdAXjbpx43bg3BMEXWksGSiP9ANtTm8y83jdAXjbpx43bg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWksGSiP9ANtTm8y83jdAXjbpx43bg | -1 (1) | 0.0000 | 0.4084 | 1.0567 | 0.0000 | 0.5451 | 0.5117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWksGSiP9ANtTm8y83jdAXjbpx43bg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054499 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.4084 |
| Maximum Balance Rank | 186968 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 572312 (04/19/2019 11:54) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 296414 |
| Account Age Rank | 4021894 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 1.0567 |
| Deposits From External Accounts Rank | 130747 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932603 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5451 |
| Withdrawls To External Accounts Rank | 100865 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5117 |
| Withdrawls To BitMEX Accounts Rank | 468264 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93566 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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