3BMEXpMGYsscEFtB6HGJyqzHnYUY8G4vn83BMEXpMGYsscEFtB6HGJyqzHnYUY8G4vn8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMGYsscEFtB6HGJyqzHnYUY8G4vn8 | -1 (1) | 0.0000 | 0.4706 | 4.7767 | 0.0000 | 2.3857 | 2.3910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMGYsscEFtB6HGJyqzHnYUY8G4vn8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3849966 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.4706 |
| Maximum Balance Rank | 174831 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 565937 (03/06/2019 19:39) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 302789 |
| Account Age Rank | 3817226 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 4.7767 |
| Deposits From External Accounts Rank | 47758 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862606 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3857 |
| Withdrawls To External Accounts Rank | 43415 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3910 |
| Withdrawls To BitMEX Accounts Rank | 154197 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 592 |
| Number of Deposits from External Accounts Rank | 3290 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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