3BMEXbkM2qgchQ7Yx5pwPZ44pHi3s4PEdc3BMEXbkM2qgchQ7Yx5pwPZ44pHi3s4PEdc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbkM2qgchQ7Yx5pwPZ44pHi3s4PEdc | -1 (1) | 0.0000 | 0.0894 | 0.4558 | 0.0000 | 0.2848 | 0.1710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbkM2qgchQ7Yx5pwPZ44pHi3s4PEdc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5746503 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0894 |
| Maximum Balance Rank | 371402 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 621934 (03/17/2020 08:02) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 246792 |
| Account Age Rank | 5738809 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.4558 |
| Deposits From External Accounts Rank | 205722 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998577 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2848 |
| Withdrawls To External Accounts Rank | 136370 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1710 |
| Withdrawls To BitMEX Accounts Rank | 872170 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73766 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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