3BMEXsTjrsJLm5pkRCUmLp3qsjBfHK25gk3BMEXsTjrsJLm5pkRCUmLp3qsjBfHK25gk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTjrsJLm5pkRCUmLp3qsjBfHK25gk | -1 (1) | 0.0000 | 0.1164 | 0.4751 | 0.0000 | 0.4529 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTjrsJLm5pkRCUmLp3qsjBfHK25gk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2254208 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.1164 |
| Maximum Balance Rank | 329377 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 522410 (05/12/2018 20:51) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 343173 |
| Account Age Rank | 2215287 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.4751 |
| Deposits From External Accounts Rank | 202191 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994922 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4529 |
| Withdrawls To External Accounts Rank | 111396 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2074583 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74086 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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