3BMEXpWpCv8daBgtAsLG9AeMsLNVUsKwWT3BMEXpWpCv8daBgtAsLG9AeMsLNVUsKwWT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpWpCv8daBgtAsLG9AeMsLNVUsKwWT | -1 (1) | 0.0000 | 0.1004 | 0.2850 | 0.0000 | 0.2747 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpWpCv8daBgtAsLG9AeMsLNVUsKwWT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5495546 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.1004 |
| Maximum Balance Rank | 349193 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 613384 (01/18/2020 08:47) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 252199 |
| Account Age Rank | 5482160 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.2850 |
| Deposits From External Accounts Rank | 249894 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037793 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2747 |
| Withdrawls To External Accounts Rank | 138194 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2641861 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154777 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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