3BMEXgpbU25ohP5RSVJJxANqFsLikrZWpL3BMEXgpbU25ohP5RSVJJxANqFsLikrZWpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpbU25ohP5RSVJJxANqFsLikrZWpL | -1 (1) | 0.0000 | 0.5664 | 2.7949 | 0.5709 | 0.4904 | 2.8754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpbU25ohP5RSVJJxANqFsLikrZWpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4426802 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.5664 |
| Maximum Balance Rank | 154396 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 587750 (07/30/2019 10:30) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 280976 |
| Account Age Rank | 4792233 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 2.7949 |
| Deposits From External Accounts Rank | 70727 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5709 |
| Deposits From BitMEX Accounts Rank | 166060 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.4904 |
| Withdrawls To External Accounts Rank | 107791 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8754 |
| Withdrawls To BitMEX Accounts Rank | 135700 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61895 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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