3BMEXsEKFhbB6qgNbzFRiGMeXbSdA3ACPt3BMEXsEKFhbB6qgNbzFRiGMeXbSdA3ACPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsEKFhbB6qgNbzFRiGMeXbSdA3ACPt | -1 (1) | 0.0000 | 0.0813 | 0.0892 | 0.0000 | 0.0525 | 0.0367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsEKFhbB6qgNbzFRiGMeXbSdA3ACPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5177116 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0813 |
| Maximum Balance Rank | 380493 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 600052 (10/19/2019 09:29) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 265531 |
| Account Age Rank | 5155303 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0892 |
| Deposits From External Accounts Rank | 375794 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153922 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0525 |
| Withdrawls To External Accounts Rank | 232146 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0367 |
| Withdrawls To BitMEX Accounts Rank | 1747371 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275093 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190284 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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