3BMEXgcsyMwbA4Q3RSBKpQ3xkGkgZFVX1f3BMEXgcsyMwbA4Q3RSBKpQ3xkGkgZFVX1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgcsyMwbA4Q3RSBKpQ3xkGkgZFVX1f | -1 (1) | 0.0000 | 0.0578 | 0.2459 | 0.0000 | 0.1601 | 0.0858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgcsyMwbA4Q3RSBKpQ3xkGkgZFVX1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5838342 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.0578 |
| Maximum Balance Rank | 416132 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 624832 (04/07/2020 12:54) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 240751 |
| Account Age Rank | 5832218 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.2459 |
| Deposits From External Accounts Rank | 264456 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051107 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1601 |
| Withdrawls To External Accounts Rank | 168825 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0858 |
| Withdrawls To BitMEX Accounts Rank | 1253806 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120085 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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