3BMEXjTmsjuWoqU6hW8Tx2D6LnhWZb7Y8G3BMEXjTmsjuWoqU6hW8Tx2D6LnhWZb7Y8G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjTmsjuWoqU6hW8Tx2D6LnhWZb7Y8G | -1 (1) | 0.0000 | 0.0939 | 0.4790 | 0.0000 | 0.3579 | 0.1211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjTmsjuWoqU6hW8Tx2D6LnhWZb7Y8G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4334109 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0939 |
| Maximum Balance Rank | 366217 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 577892 (05/26/2019 16:52) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 290834 |
| Account Age Rank | 4296035 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.4790 |
| Deposits From External Accounts Rank | 201575 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994918 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3579 |
| Withdrawls To External Accounts Rank | 123385 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1211 |
| Withdrawls To BitMEX Accounts Rank | 1024601 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59700 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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