3BMEXpUSHBDZnHKQ7cbsngAP8LcV4FUCQB3BMEXpUSHBDZnHKQ7cbsngAP8LcV4FUCQB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpUSHBDZnHKQ7cbsngAP8LcV4FUCQB | -1 (1) | 0.0000 | 0.2056 | 0.7820 | 0.0000 | 0.1051 | 0.6769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpUSHBDZnHKQ7cbsngAP8LcV4FUCQB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5712355 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.2056 |
| Maximum Balance Rank | 259101 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 621405 (03/12/2020 22:59) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 244178 |
| Account Age Rank | 5703318 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.7820 |
| Deposits From External Accounts Rank | 158407 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956263 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1051 |
| Withdrawls To External Accounts Rank | 192173 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6769 |
| Withdrawls To BitMEX Accounts Rank | 401974 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70699 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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