3BMEXBstDjQShCRA6zAQjzukfbuWyH1nxb3BMEXBstDjQShCRA6zAQjzukfbuWyH1nxb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBstDjQShCRA6zAQjzukfbuWyH1nxb | -1 (1) | 0.0000 | 87.4142 | 0.0000 | 123.5711 | 112.5019 | 11.0692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBstDjQShCRA6zAQjzukfbuWyH1nxb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2986497 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 87.4142 |
| Maximum Balance Rank | 2727 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 647609 (09/10/2020 13:25) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 217974 |
| Account Age Rank | 6239630 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6301835 |
| Deposits From External Accounts Percentile | Top 87.1 % |
| Deposits From BitMEX Accounts (BTC) | 123.5711 |
| Deposits From BitMEX Accounts Rank | 3293 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 112.5019 |
| Withdrawls To External Accounts Rank | 3012 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0692 |
| Withdrawls To BitMEX Accounts Rank | 38462 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669470 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 265 |
| Number of Deposits from BitMEX Accounts Rank | 759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 179 |
| Number of Withdrawls to External Accounts Rank | 1248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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