3BMEXsTsVhg791x8JvtX5dkoumzB9vVFN53BMEXsTsVhg791x8JvtX5dkoumzB9vVFN5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTsVhg791x8JvtX5dkoumzB9vVFN5 | -1 (1) | 0.0000 | 0.0886 | 0.7863 | 0.0000 | 0.4855 | 0.3008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTsVhg791x8JvtX5dkoumzB9vVFN5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5462615 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0886 |
| Maximum Balance Rank | 372202 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 612066 (01/09/2020 18:10) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 253517 |
| Account Age Rank | 5448732 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.7863 |
| Deposits From External Accounts Rank | 158056 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955955 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4855 |
| Withdrawls To External Accounts Rank | 108220 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3008 |
| Withdrawls To BitMEX Accounts Rank | 640057 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70904 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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