3BMEXoAPcsu3oSUch9NqgGojAR8jdorVY53BMEXoAPcsu3oSUch9NqgGojAR8jdorVY5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoAPcsu3oSUch9NqgGojAR8jdorVY5 | -1 (1) | 0.0000 | 0.0367 | 0.0455 | 0.0000 | 0.0307 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoAPcsu3oSUch9NqgGojAR8jdorVY5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5358093 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0367 |
| Maximum Balance Rank | 463361 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 606654 (12/04/2019 19:16) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 262072 |
| Account Age Rank | 5340530 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0455 |
| Deposits From External Accounts Rank | 438279 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213102 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0307 |
| Withdrawls To External Accounts Rank | 261953 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2369912 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204870 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151018 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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