3BMEXsBNu59Tk9CpKEZm8NFyjbVScobCXT3BMEXsBNu59Tk9CpKEZm8NFyjbVScobCXT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBNu59Tk9CpKEZm8NFyjbVScobCXT | -1 (1) | 0.0000 | 0.8646 | 1.8509 | 0.0000 | 0.2513 | 1.5995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBNu59Tk9CpKEZm8NFyjbVScobCXT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4198702 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.8646 |
| Maximum Balance Rank | 122720 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 575704 (05/12/2019 16:35) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 293022 |
| Account Age Rank | 4163909 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 1.8509 |
| Deposits From External Accounts Rank | 93952 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901082 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2513 |
| Withdrawls To External Accounts Rank | 142774 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5995 |
| Withdrawls To BitMEX Accounts Rank | 211227 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29307 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73758 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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