3BMEXtDchyCCNP5Q2mjWtU9vPGFgKNLsBE3BMEXtDchyCCNP5Q2mjWtU9vPGFgKNLsBE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDchyCCNP5Q2mjWtU9vPGFgKNLsBE | -1 (1) | 0.0000 | 0.1865 | 2.9313 | 0.0000 | 1.9409 | 0.9904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDchyCCNP5Q2mjWtU9vPGFgKNLsBE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5444262 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1865 |
| Maximum Balance Rank | 274851 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 611376 (01/05/2020 05:53) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 257350 |
| Account Age Rank | 5430070 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 2.9313 |
| Deposits From External Accounts Rank | 68576 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879756 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9409 |
| Withdrawls To External Accounts Rank | 49880 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9904 |
| Withdrawls To BitMEX Accounts Rank | 318746 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28099 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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