3BMEXpPpe5v6x6QRBgrqKWysgwnSk1Vzmz3BMEXpPpe5v6x6QRBgrqKWysgwnSk1Vzmz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPpe5v6x6QRBgrqKWysgwnSk1Vzmz | -1 (1) | 0.0000 | 0.2256 | 0.5882 | 0.0000 | 0.1087 | 0.4795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPpe5v6x6QRBgrqKWysgwnSk1Vzmz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5843583 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.2256 |
| Maximum Balance Rank | 248604 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 625003 (04/08/2020 16:59) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 240580 |
| Account Age Rank | 5837708 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.5882 |
| Deposits From External Accounts Rank | 181073 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976118 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1087 |
| Withdrawls To External Accounts Rank | 190526 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4795 |
| Withdrawls To BitMEX Accounts Rank | 505196 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244245 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115105 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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