3BMEXzgnrCpeqZCyGnhBALkeNHwjdbBByq3BMEXzgnrCpeqZCyGnhBALkeNHwjdbBByq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgnrCpeqZCyGnhBALkeNHwjdbBByq | -1 (1) | 0.0000 | 0.2377 | 0.9988 | 0.0000 | 0.5901 | 0.4087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgnrCpeqZCyGnhBALkeNHwjdbBByq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464044 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.2377 |
| Maximum Balance Rank | 243396 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 527896 (06/17/2018 11:56) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 337687 |
| Account Age Rank | 2422406 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.9988 |
| Deposits From External Accounts Rank | 140031 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940367 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5901 |
| Withdrawls To External Accounts Rank | 97322 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4087 |
| Withdrawls To BitMEX Accounts Rank | 547024 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14175 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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