3BMEXqCCniF9ed6xKgEjm3U7YtZyw3oxS53BMEXqCCniF9ed6xKgEjm3U7YtZyw3oxS5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqCCniF9ed6xKgEjm3U7YtZyw3oxS5 | -1 (1) | 0.0000 | 0.1522 | 0.3652 | 0.0000 | 0.0031 | 0.3622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqCCniF9ed6xKgEjm3U7YtZyw3oxS5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5900029 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.1522 |
| Maximum Balance Rank | 296609 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 627996 (04/28/2020 12:47) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 240730 |
| Account Age Rank | 5894700 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.3652 |
| Deposits From External Accounts Rank | 225662 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016433 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 346216 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3622 |
| Withdrawls To BitMEX Accounts Rank | 584466 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245090 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185831 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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