3BMEXsHeSfPQTJXZrCj2cgQxfgB7SSx6cC3BMEXsHeSfPQTJXZrCj2cgQxfgB7SSx6cC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsHeSfPQTJXZrCj2cgQxfgB7SSx6cC | -1 (1) | 0.0000 | 0.0715 | 0.0715 | 0.0000 | 0.0357 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsHeSfPQTJXZrCj2cgQxfgB7SSx6cC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5544231 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0715 |
| Maximum Balance Rank | 393594 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 615646 (02/02/2020 11:53) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 253080 |
| Account Age Rank | 5532404 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.0715 |
| Deposits From External Accounts Rank | 394957 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172364 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0357 |
| Withdrawls To External Accounts Rank | 254069 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1762300 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336773 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298290 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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