3BMEX7QKKZxbaGNjTLGrpwMNUFwNponhA13BMEX7QKKZxbaGNjTLGrpwMNUFwNponhA1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7QKKZxbaGNjTLGrpwMNUFwNponhA1 | -1 (1) | 0.0000 | 0.2531 | 0.8694 | 0.0413 | 0.6666 | 0.2441 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7QKKZxbaGNjTLGrpwMNUFwNponhA1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091337 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.2531 |
| Maximum Balance Rank | 235485 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 574271 (05/02/2019 13:21) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 291312 |
| Account Age Rank | 4083996 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.8694 |
| Deposits From External Accounts Rank | 150478 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0413 |
| Deposits From BitMEX Accounts Rank | 469350 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.6666 |
| Withdrawls To External Accounts Rank | 91657 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2441 |
| Withdrawls To BitMEX Accounts Rank | 723351 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26319 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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