3BMEXBTDJfpzmPfUyRabvsNJ2GYFd2nt713BMEXBTDJfpzmPfUyRabvsNJ2GYFd2nt71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBTDJfpzmPfUyRabvsNJ2GYFd2nt71 | -1 (1) | 0.0000 | 0.1835 | 0.8304 | 0.0000 | 0.5657 | 0.2647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBTDJfpzmPfUyRabvsNJ2GYFd2nt71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620759 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.1835 |
| Maximum Balance Rank | 276493 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 557460 (01/07/2019 15:47) |
| Last Seen Block | 811919 (10/12/2023 22:20) |
| Account Age (Blocks) | 311266 |
| Account Age Rank | 3584430 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.8304 |
| Deposits From External Accounts Rank | 153728 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952723 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5657 |
| Withdrawls To External Accounts Rank | 99091 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2647 |
| Withdrawls To BitMEX Accounts Rank | 689735 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67321 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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