3BMEXBdTwrN93DLquEFNf9hnjzRTSZEVWK3BMEXBdTwrN93DLquEFNf9hnjzRTSZEVWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBdTwrN93DLquEFNf9hnjzRTSZEVWK | -1 (1) | 0.0000 | 0.1060 | 0.5391 | 0.0043 | 0.4061 | 0.1373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBdTwrN93DLquEFNf9hnjzRTSZEVWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014449 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1060 |
| Maximum Balance Rank | 341555 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 517747 (04/11/2018 20:26) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 350979 |
| Account Age Rank | 1975855 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.5391 |
| Deposits From External Accounts Rank | 188074 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0043 |
| Deposits From BitMEX Accounts Rank | 682559 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.4061 |
| Withdrawls To External Accounts Rank | 116721 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1373 |
| Withdrawls To BitMEX Accounts Rank | 968165 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30855 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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