3BMEXhpNGkUs76mjpkfvh74zVWzmHGf4cx3BMEXhpNGkUs76mjpkfvh74zVWzmHGf4cx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpNGkUs76mjpkfvh74zVWzmHGf4cx | -1 (1) | 0.0000 | 0.8796 | 0.8796 | 0.3138 | 0.0036 | 1.1898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpNGkUs76mjpkfvh74zVWzmHGf4cx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5044045 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.8796 |
| Maximum Balance Rank | 121583 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 628254 (04/30/2020 07:57) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 237329 |
| Account Age Rank | 5905534 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.8796 |
| Deposits From External Accounts Rank | 149650 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3138 |
| Deposits From BitMEX Accounts Rank | 220691 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 341139 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1898 |
| Withdrawls To BitMEX Accounts Rank | 257868 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488869 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159741 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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