3BMEXXStRXmwwhXYAqsrbK2Z22QBY46JkV3BMEXXStRXmwwhXYAqsrbK2Z22QBY46JkV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXStRXmwwhXYAqsrbK2Z22QBY46JkV | -1 (1) | 0.0000 | 0.0901 | 0.3612 | 0.0000 | 0.2103 | 0.1509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXStRXmwwhXYAqsrbK2Z22QBY46JkV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3818300 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0901 |
| Maximum Balance Rank | 370126 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 564694 (02/26/2019 05:41) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 300889 |
| Account Age Rank | 3784905 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.3612 |
| Deposits From External Accounts Rank | 226569 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016715 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2103 |
| Withdrawls To External Accounts Rank | 152584 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1509 |
| Withdrawls To BitMEX Accounts Rank | 921503 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60508 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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