3BMEXDuLRWDSUMKENTi3Ku4sz4KWWJ3Mxv3BMEXDuLRWDSUMKENTi3Ku4sz4KWWJ3Mxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDuLRWDSUMKENTi3Ku4sz4KWWJ3Mxv | -1 (1) | 0.0000 | 0.0934 | 0.3256 | 0.0240 | 0.2698 | 0.0798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDuLRWDSUMKENTi3Ku4sz4KWWJ3Mxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5544531 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366489 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 621046 (03/10/2020 06:12) |
| Last Seen Block | 814543 (10/30/2023 16:03) |
| Account Age (Blocks) | 233311 |
| Account Age Rank | 5683601 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.3256 |
| Deposits From External Accounts Rank | 235936 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 531378 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.2698 |
| Withdrawls To External Accounts Rank | 139089 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0798 |
| Withdrawls To BitMEX Accounts Rank | 1290402 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189171 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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