3BMEXvWrhwdSqTDS9Wsr5estcNK4oq9g3a3BMEXvWrhwdSqTDS9Wsr5estcNK4oq9g3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWrhwdSqTDS9Wsr5estcNK4oq9g3a | -1 (1) | 0.0000 | 0.0869 | 0.0869 | 0.0000 | 0.0370 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWrhwdSqTDS9Wsr5estcNK4oq9g3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4351630 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0869 |
| Maximum Balance Rank | 374111 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 578176 (05/28/2019 09:55) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 287407 |
| Account Age Rank | 4313390 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0869 |
| Deposits From External Accounts Rank | 378062 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156016 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0370 |
| Withdrawls To External Accounts Rank | 252459 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1560642 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334796 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297476 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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