3BMEXhg5Jciz496QTtYqyjYMjgqihJK32C3BMEXhg5Jciz496QTtYqyjYMjgqihJK32C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhg5Jciz496QTtYqyjYMjgqihJK32C | -1 (1) | 0.0000 | 0.2005 | 0.6257 | 0.0000 | 0.5322 | 0.0935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhg5Jciz496QTtYqyjYMjgqihJK32C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6411165 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.2005 |
| Maximum Balance Rank | 262318 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 663829 (12/31/2020 11:19) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 204897 |
| Account Age Rank | 6421984 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.6257 |
| Deposits From External Accounts Rank | 175562 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971790 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5322 |
| Withdrawls To External Accounts Rank | 101893 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0935 |
| Withdrawls To BitMEX Accounts Rank | 1209996 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 791 |
| Number of Deposits from External Accounts Rank | 1906 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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