3BMEXzb23ck3RsWHFy1Jq9Gf2LWrWi9BPP3BMEXzb23ck3RsWHFy1Jq9Gf2LWrWi9BPP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzb23ck3RsWHFy1Jq9Gf2LWrWi9BPP | -1 (1) | 0.0000 | 0.0692 | 0.2781 | 0.0050 | 0.2675 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzb23ck3RsWHFy1Jq9Gf2LWrWi9BPP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4709746 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0692 |
| Maximum Balance Rank | 397534 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 584789 (07/10/2019 13:28) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 283937 |
| Account Age Rank | 4677862 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.2781 |
| Deposits From External Accounts Rank | 252123 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672808 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.2675 |
| Withdrawls To External Accounts Rank | 139533 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2329589 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52999 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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