3BMEXcAnbzMQ6ta5pFk4ssZwoxiHVBnQ2X3BMEXcAnbzMQ6ta5pFk4ssZwoxiHVBnQ2X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAnbzMQ6ta5pFk4ssZwoxiHVBnQ2X | -1 (1) | 0.0000 | 0.0256 | 0.0699 | 0.0000 | 0.0432 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAnbzMQ6ta5pFk4ssZwoxiHVBnQ2X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5481390 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494644 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 612843 (01/14/2020 21:01) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 255883 |
| Account Age Rank | 5467639 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0699 |
| Deposits From External Accounts Rank | 397340 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174570 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244318 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1952328 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130406 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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