3BMEXbsxACSbk57qzLZag8j6oavdd1YyuA3BMEXbsxACSbk57qzLZag8j6oavdd1YyuA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsxACSbk57qzLZag8j6oavdd1YyuA | -1 (1) | 0.0000 | 0.2176 | 0.6682 | 0.0000 | 0.2381 | 0.4301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsxACSbk57qzLZag8j6oavdd1YyuA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5850668 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.2176 |
| Maximum Balance Rank | 252546 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 625381 (04/11/2020 02:22) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 240202 |
| Account Age Rank | 5844965 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.6682 |
| Deposits From External Accounts Rank | 170509 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966834 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2381 |
| Withdrawls To External Accounts Rank | 146145 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4301 |
| Withdrawls To BitMEX Accounts Rank | 533485 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77960 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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