3BMEXgGLZWfV5x7B5KDVxFv4E82pd9HsFD3BMEXgGLZWfV5x7B5KDVxFv4E82pd9HsFD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGLZWfV5x7B5KDVxFv4E82pd9HsFD | -1 (1) | 0.0000 | 0.0861 | 0.7886 | 0.0133 | 0.6035 | 0.1984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGLZWfV5x7B5KDVxFv4E82pd9HsFD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4817014 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0861 |
| Maximum Balance Rank | 374917 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 587593 (07/29/2019 09:45) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 281133 |
| Account Age Rank | 4788016 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.7886 |
| Deposits From External Accounts Rank | 157845 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0133 |
| Deposits From BitMEX Accounts Rank | 593806 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.6035 |
| Withdrawls To External Accounts Rank | 95881 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1984 |
| Withdrawls To BitMEX Accounts Rank | 815833 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44585 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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