3BMEXst3wJsA2oawXoS5ZgvM5msV91YuMc3BMEXst3wJsA2oawXoS5ZgvM5msV91YuMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXst3wJsA2oawXoS5ZgvM5msV91YuMc | -1 (1) | 0.0000 | 0.1480 | 0.5851 | 0.0026 | 0.5216 | 0.0662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXst3wJsA2oawXoS5ZgvM5msV91YuMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6023524 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.1480 |
| Maximum Balance Rank | 301403 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 637131 (07/01/2020 06:16) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 231595 |
| Account Age Rank | 6082334 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.5851 |
| Deposits From External Accounts Rank | 181443 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703371 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.5216 |
| Withdrawls To External Accounts Rank | 102852 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0662 |
| Withdrawls To BitMEX Accounts Rank | 1387376 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81711 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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