3BMEXWpCdbz3iCbEUHHCPyJAenfWLoADAL3BMEXWpCdbz3iCbEUHHCPyJAenfWLoADAL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWpCdbz3iCbEUHHCPyJAenfWLoADAL | -1 (1) | 0.0000 | 0.1142 | 0.4998 | 0.0000 | 0.2256 | 0.2742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWpCdbz3iCbEUHHCPyJAenfWLoADAL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5463326 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.1142 |
| Maximum Balance Rank | 331524 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 612097 (01/09/2020 21:27) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 253486 |
| Account Age Rank | 5449442 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.4998 |
| Deposits From External Accounts Rank | 197274 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990574 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2256 |
| Withdrawls To External Accounts Rank | 148831 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2742 |
| Withdrawls To BitMEX Accounts Rank | 678138 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75094 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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