3BMEXsGYPWMbS5NDjwXHm2sPWJVCK6zmmL3BMEXsGYPWMbS5NDjwXHm2sPWJVCK6zmmL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGYPWMbS5NDjwXHm2sPWJVCK6zmmL | -1 (1) | 0.0000 | 0.1438 | 0.2653 | 0.0000 | 0.1219 | 0.1434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGYPWMbS5NDjwXHm2sPWJVCK6zmmL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4250873 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.1438 |
| Maximum Balance Rank | 304316 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 576305 (05/16/2019 13:13) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 289278 |
| Account Age Rank | 4214094 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.2653 |
| Deposits From External Accounts Rank | 256379 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043729 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1219 |
| Withdrawls To External Accounts Rank | 184077 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1434 |
| Withdrawls To BitMEX Accounts Rank | 948978 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160072 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147402 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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