3BMEXspGxnt9QKGsUqmNmkGqByPW8q5xYS3BMEXspGxnt9QKGsUqmNmkGqByPW8q5xYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspGxnt9QKGsUqmNmkGqByPW8q5xYS | -1 (1) | 0.0000 | 0.2568 | 1.5074 | 0.0000 | 0.7314 | 0.7760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspGxnt9QKGsUqmNmkGqByPW8q5xYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5837191 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.2568 |
| Maximum Balance Rank | 234173 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 624757 (04/07/2020 03:46) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 243969 |
| Account Age Rank | 5831136 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 1.5074 |
| Deposits From External Accounts Rank | 105984 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911312 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7314 |
| Withdrawls To External Accounts Rank | 87607 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7760 |
| Withdrawls To BitMEX Accounts Rank | 371595 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84607 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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