3BMEX3porti3SWDjVXtQwEwdWbPyvzvg8D3BMEX3porti3SWDjVXtQwEwdWbPyvzvg8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3porti3SWDjVXtQwEwdWbPyvzvg8D | -1 (1) | 0.0000 | 0.2680 | 0.9281 | 0.0113 | 0.4928 | 0.4465 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3porti3SWDjVXtQwEwdWbPyvzvg8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604301 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.2680 |
| Maximum Balance Rank | 229919 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 556901 (01/03/2019 22:46) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 308682 |
| Account Age Rank | 3567797 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.9281 |
| Deposits From External Accounts Rank | 145536 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0113 |
| Deposits From BitMEX Accounts Rank | 607634 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.4928 |
| Withdrawls To External Accounts Rank | 107509 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4465 |
| Withdrawls To BitMEX Accounts Rank | 524198 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51669 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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