3BMEXbghZjEWQgftu7PTryypQ5wpWjV2ss3BMEXbghZjEWQgftu7PTryypQ5wpWjV2ss| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbghZjEWQgftu7PTryypQ5wpWjV2ss | -1 (1) | 0.0000 | 0.5025 | 1.0018 | 0.0000 | 0.1166 | 0.8851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbghZjEWQgftu7PTryypQ5wpWjV2ss |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5098383 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.5025 |
| Maximum Balance Rank | 164983 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 597068 (09/29/2019 03:33) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 271658 |
| Account Age Rank | 5075985 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 1.0018 |
| Deposits From External Accounts Rank | 135445 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936695 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1166 |
| Withdrawls To External Accounts Rank | 186698 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8851 |
| Withdrawls To BitMEX Accounts Rank | 344219 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357176 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197161 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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