3BMEXbAP8QhsBuX7Msu8qgEocLwZqieMj53BMEXbAP8QhsBuX7Msu8qgEocLwZqieMj5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbAP8QhsBuX7Msu8qgEocLwZqieMj5 | -1 (1) | 0.0000 | 0.0862 | 0.5210 | 0.0000 | 0.3603 | 0.1607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbAP8QhsBuX7Msu8qgEocLwZqieMj5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5238100 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0862 |
| Maximum Balance Rank | 374654 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 602010 (11/02/2019 07:31) |
| Last Seen Block | 813280 (10/22/2023 02:30) |
| Account Age (Blocks) | 252347 |
| Account Age Rank | 5217409 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.5210 |
| Deposits From External Accounts Rank | 190811 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979916 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3603 |
| Withdrawls To External Accounts Rank | 122987 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1607 |
| Withdrawls To BitMEX Accounts Rank | 895672 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58093 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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