3BMEXmsTW6zY7ojvgyc9SVXRQqEM6k9xt83BMEXmsTW6zY7ojvgyc9SVXRQqEM6k9xt8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmsTW6zY7ojvgyc9SVXRQqEM6k9xt8 | -1 (1) | 0.0000 | 0.5154 | 0.7018 | 0.0000 | 0.6939 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmsTW6zY7ojvgyc9SVXRQqEM6k9xt8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4865993 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.5154 |
| Maximum Balance Rank | 162255 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 589159 (08/08/2019 09:17) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 265198 |
| Account Age Rank | 4838817 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.7018 |
| Deposits From External Accounts Rank | 166305 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958381 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6939 |
| Withdrawls To External Accounts Rank | 90023 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2896717 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49829 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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