3BMEXkjyKbZg9T4sgSkdYdhqJ7EoWt5z2w3BMEXkjyKbZg9T4sgSkdYdhqJ7EoWt5z2w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkjyKbZg9T4sgSkdYdhqJ7EoWt5z2w | -1 (1) | 0.0000 | 0.2903 | 1.0166 | 0.0533 | 0.7547 | 0.3152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkjyKbZg9T4sgSkdYdhqJ7EoWt5z2w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6008232 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.2903 |
| Maximum Balance Rank | 222238 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 631693 (05/25/2020 18:42) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 237033 |
| Account Age Rank | 6005541 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 1.0166 |
| Deposits From External Accounts Rank | 133891 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0533 |
| Deposits From BitMEX Accounts Rank | 434723 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.7547 |
| Withdrawls To External Accounts Rank | 86222 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3152 |
| Withdrawls To BitMEX Accounts Rank | 625528 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79605 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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