3BMEXgpNZX9WtcUUfWHMSge4yD1wMN8g533BMEXgpNZX9WtcUUfWHMSge4yD1wMN8g53| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpNZX9WtcUUfWHMSge4yD1wMN8g53 | -1 (1) | 0.0000 | 0.0847 | 0.9573 | 0.0000 | 0.9069 | 0.0504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpNZX9WtcUUfWHMSge4yD1wMN8g53 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630609 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0847 |
| Maximum Balance Rank | 376641 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 532752 (07/20/2018 06:52) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 335974 |
| Account Age Rank | 2588069 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.9573 |
| Deposits From External Accounts Rank | 143340 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943771 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9069 |
| Withdrawls To External Accounts Rank | 78638 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0504 |
| Withdrawls To BitMEX Accounts Rank | 1536550 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 661 |
| Number of Deposits from External Accounts Rank | 2648 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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