3BMEXWp8C5QBbEq156suPB5GCwQ4Kgmp1B3BMEXWp8C5QBbEq156suPB5GCwQ4Kgmp1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWp8C5QBbEq156suPB5GCwQ4Kgmp1B | -1 (1) | 0.0000 | 0.1990 | 0.1427 | 0.2320 | 0.0010 | 0.3737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWp8C5QBbEq156suPB5GCwQ4Kgmp1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5824324 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.1990 |
| Maximum Balance Rank | 267991 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 624159 (04/03/2020 04:20) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 241424 |
| Account Age Rank | 5818100 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.1427 |
| Deposits From External Accounts Rank | 320357 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2320 |
| Deposits From BitMEX Accounts Rank | 252873 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 385220 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3737 |
| Withdrawls To BitMEX Accounts Rank | 576085 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361923 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199630 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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