3BMEXbrGVE5YmpU8QTsigAthKaqHgXJRcA3BMEXbrGVE5YmpU8QTsigAthKaqHgXJRcA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbrGVE5YmpU8QTsigAthKaqHgXJRcA | -1 (1) | 0.0000 | 0.0905 | 0.4205 | 0.0000 | 0.1743 | 0.2462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbrGVE5YmpU8QTsigAthKaqHgXJRcA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5440260 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0905 |
| Maximum Balance Rank | 369728 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 611110 (01/03/2020 14:20) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 257616 |
| Account Age Rank | 5426095 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.4205 |
| Deposits From External Accounts Rank | 212551 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004669 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1743 |
| Withdrawls To External Accounts Rank | 164487 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2462 |
| Withdrawls To BitMEX Accounts Rank | 720565 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123987 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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