3BMEXBiVTpzMNVYNBX3k8dYDuSur8WyCz23BMEXBiVTpzMNVYNBX3k8dYDuSur8WyCz2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBiVTpzMNVYNBX3k8dYDuSur8WyCz2 | -1 (1) | 0.0000 | 0.1061 | 0.2492 | 0.0000 | 0.2084 | 0.0408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBiVTpzMNVYNBX3k8dYDuSur8WyCz2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3481431 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.1061 |
| Maximum Balance Rank | 341394 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 553496 (12/12/2018 06:43) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 312087 |
| Account Age Rank | 3443367 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.2492 |
| Deposits From External Accounts Rank | 263183 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049951 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2084 |
| Withdrawls To External Accounts Rank | 153043 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0408 |
| Withdrawls To BitMEX Accounts Rank | 1680337 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92010 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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