3BMEXpsTzdjwnGJqgLqo3YS6rkGYHJVUQ83BMEXpsTzdjwnGJqgLqo3YS6rkGYHJVUQ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpsTzdjwnGJqgLqo3YS6rkGYHJVUQ8 | -1 (1) | 0.0000 | 0.4397 | 2.8889 | 0.0000 | 0.7582 | 2.1308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpsTzdjwnGJqgLqo3YS6rkGYHJVUQ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939347 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.4397 |
| Maximum Balance Rank | 180586 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 591476 (08/24/2019 03:37) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 277250 |
| Account Age Rank | 4913506 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 2.8889 |
| Deposits From External Accounts Rank | 69302 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880353 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7582 |
| Withdrawls To External Accounts Rank | 86057 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1308 |
| Withdrawls To BitMEX Accounts Rank | 165793 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100746 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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