3BMEXZpHgxHm8cDTecsbjb5KrZPP4cBmGr3BMEXZpHgxHm8cDTecsbjb5KrZPP4cBmGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpHgxHm8cDTecsbjb5KrZPP4cBmGr | -1 (1) | 0.0000 | 0.4018 | 5.2449 | 0.0249 | 2.5872 | 2.6826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpHgxHm8cDTecsbjb5KrZPP4cBmGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4644348 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.4018 |
| Maximum Balance Rank | 188587 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 587063 (07/26/2019 05:24) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 281663 |
| Account Age Rank | 4775366 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 5.2449 |
| Deposits From External Accounts Rank | 43866 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0249 |
| Deposits From BitMEX Accounts Rank | 528820 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 2.5872 |
| Withdrawls To External Accounts Rank | 41174 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6826 |
| Withdrawls To BitMEX Accounts Rank | 141962 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40344 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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