3BMEXjannSc5qMbhUef9yr1HZaz6AtVPGa3BMEXjannSc5qMbhUef9yr1HZaz6AtVPGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjannSc5qMbhUef9yr1HZaz6AtVPGa | -1 (1) | 0.0000 | 0.4389 | 0.9503 | 0.0000 | 0.0526 | 0.8976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjannSc5qMbhUef9yr1HZaz6AtVPGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5953595 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.4389 |
| Maximum Balance Rank | 180755 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 629686 (05/09/2020 23:00) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 239040 |
| Account Age Rank | 5949165 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.9503 |
| Deposits From External Accounts Rank | 143831 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944176 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232105 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8976 |
| Withdrawls To BitMEX Accounts Rank | 341471 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184476 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112313 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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