3BMEXpgxX3rjANRco9RB2hWsL6U1HDdWT53BMEXpgxX3rjANRco9RB2hWsL6U1HDdWT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpgxX3rjANRco9RB2hWsL6U1HDdWT5 | -1 (1) | 0.0000 | 0.7900 | 0.7949 | 0.0000 | 0.2866 | 0.5083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpgxX3rjANRco9RB2hWsL6U1HDdWT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5968533 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.7900 |
| Maximum Balance Rank | 129002 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 630166 (05/12/2020 23:42) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 224191 |
| Account Age Rank | 5964152 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.7949 |
| Deposits From External Accounts Rank | 157255 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950476 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2866 |
| Withdrawls To External Accounts Rank | 136011 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5083 |
| Withdrawls To BitMEX Accounts Rank | 470434 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319433 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195001 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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