3BMEXgpH6ztCgMRzCDfeJuQ4PsW7o3Zd7P3BMEXgpH6ztCgMRzCDfeJuQ4PsW7o3Zd7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpH6ztCgMRzCDfeJuQ4PsW7o3Zd7P | -1 (1) | 0.0000 | 0.0753 | 0.2078 | 0.0100 | 0.0895 | 0.1284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpH6ztCgMRzCDfeJuQ4PsW7o3Zd7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5337161 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0753 |
| Maximum Balance Rank | 388578 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 610159 (12/28/2019 13:45) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 258567 |
| Account Age Rank | 5410803 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.2078 |
| Deposits From External Accounts Rank | 280242 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618823 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0895 |
| Withdrawls To External Accounts Rank | 206131 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1284 |
| Withdrawls To BitMEX Accounts Rank | 998369 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215303 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140019 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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