3BMEXKByLnRbvzRrhDNKQySk7SDuoCHAkq3BMEXKByLnRbvzRrhDNKQySk7SDuoCHAkq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKByLnRbvzRrhDNKQySk7SDuoCHAkq | -1 (1) | 0.0000 | 0.1104 | 0.3193 | 0.0000 | 0.2611 | 0.0582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKByLnRbvzRrhDNKQySk7SDuoCHAkq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5259866 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.1104 |
| Maximum Balance Rank | 335581 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 602900 (11/08/2019 20:13) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 265826 |
| Account Age Rank | 5240473 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.3193 |
| Deposits From External Accounts Rank | 237783 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027371 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2611 |
| Withdrawls To External Accounts Rank | 140676 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0582 |
| Withdrawls To BitMEX Accounts Rank | 1457689 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16253 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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