3BMEXxxRm5RZt9AbhLW9JvqTbgwiVuCysW3BMEXxxRm5RZt9AbhLW9JvqTbgwiVuCysW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxxRm5RZt9AbhLW9JvqTbgwiVuCysW | -1 (1) | 0.0000 | 0.2514 | 0.6440 | 0.0806 | 0.0638 | 0.6608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxxRm5RZt9AbhLW9JvqTbgwiVuCysW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5845252 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.2514 |
| Maximum Balance Rank | 236202 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 628008 (04/28/2020 14:19) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 240718 |
| Account Age Rank | 5895252 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.6440 |
| Deposits From External Accounts Rank | 173390 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0806 |
| Deposits From BitMEX Accounts Rank | 388287 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0638 |
| Withdrawls To External Accounts Rank | 222721 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6608 |
| Withdrawls To BitMEX Accounts Rank | 407002 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226174 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103378 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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