3BMEXWmHQhmrcVCCwJvaBPk8SdnWhMr7be3BMEXWmHQhmrcVCCwJvaBPk8SdnWhMr7be| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWmHQhmrcVCCwJvaBPk8SdnWhMr7be | -1 (1) | 0.0000 | 0.0946 | 0.2934 | 0.0000 | 0.1583 | 0.1351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWmHQhmrcVCCwJvaBPk8SdnWhMr7be |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5889320 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0946 |
| Maximum Balance Rank | 365382 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 627420 (04/24/2020 10:30) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 238163 |
| Account Age Rank | 5884175 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.2934 |
| Deposits From External Accounts Rank | 247365 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035516 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1583 |
| Withdrawls To External Accounts Rank | 169362 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1351 |
| Withdrawls To BitMEX Accounts Rank | 974797 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72423 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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