3BMEXWsrKisQAzdU4cLJLMSo5o6cgCXYCu3BMEXWsrKisQAzdU4cLJLMSo5o6cgCXYCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWsrKisQAzdU4cLJLMSo5o6cgCXYCu | -1 (1) | 0.0000 | 0.4475 | 0.8404 | 0.0050 | 0.0052 | 0.8402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWsrKisQAzdU4cLJLMSo5o6cgCXYCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4982746 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.4475 |
| Maximum Balance Rank | 179138 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 600615 (10/23/2019 00:16) |
| Last Seen Block | 802669 (08/11/2023 13:10) |
| Account Age (Blocks) | 264968 |
| Account Age Rank | 5166182 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.8404 |
| Deposits From External Accounts Rank | 152857 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672628 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326341 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8402 |
| Withdrawls To BitMEX Accounts Rank | 354300 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317327 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202709 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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