3BMEXorHQCvb7rjGdZN6vE1s1zZhxoK6rc3BMEXorHQCvb7rjGdZN6vE1s1zZhxoK6rc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXorHQCvb7rjGdZN6vE1s1zZhxoK6rc | -1 (1) | 0.0000 | 0.2371 | 0.7839 | 0.0000 | 0.5878 | 0.1960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXorHQCvb7rjGdZN6vE1s1zZhxoK6rc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5587866 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.2371 |
| Maximum Balance Rank | 243664 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 617162 (02/13/2020 05:10) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 251564 |
| Account Age Rank | 5576921 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.7839 |
| Deposits From External Accounts Rank | 158277 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956678 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5878 |
| Withdrawls To External Accounts Rank | 97522 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1960 |
| Withdrawls To BitMEX Accounts Rank | 820696 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73739 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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