3BMEXxQTCacHbKxFnWUnUXjCtsJSy2yCzS3BMEXxQTCacHbKxFnWUnUXjCtsJSy2yCzS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxQTCacHbKxFnWUnUXjCtsJSy2yCzS | -1 (1) | 0.0000 | 0.2503 | 0.2594 | 0.0000 | 0.0059 | 0.2535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxQTCacHbKxFnWUnUXjCtsJSy2yCzS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5549194 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.2503 |
| Maximum Balance Rank | 236685 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 615852 (02/03/2020 21:07) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 249731 |
| Account Age Rank | 5537514 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.2594 |
| Deposits From External Accounts Rank | 258441 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045593 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0059 |
| Withdrawls To External Accounts Rank | 323250 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2535 |
| Withdrawls To BitMEX Accounts Rank | 704226 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34944 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205235 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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