3BMEXpTaJhkTCGLEGarjfrPFB5CpUyv7j53BMEXpTaJhkTCGLEGarjfrPFB5CpUyv7j5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTaJhkTCGLEGarjfrPFB5CpUyv7j5 | -1 (1) | 0.0000 | 0.0908 | 0.1148 | 0.0000 | 0.1148 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTaJhkTCGLEGarjfrPFB5CpUyv7j5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506555 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0908 |
| Maximum Balance Rank | 369325 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 507481 (02/03/2018 20:29) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 361245 |
| Account Age Rank | 1481619 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.1148 |
| Deposits From External Accounts Rank | 341585 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122517 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1148 |
| Withdrawls To External Accounts Rank | 187461 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478684 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6478 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104927 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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