3BMEXMT4skRqbVrZTvG4x13WsdMSYPKN4A3BMEXMT4skRqbVrZTvG4x13WsdMSYPKN4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMT4skRqbVrZTvG4x13WsdMSYPKN4A | -1 (1) | 0.0000 | 0.1979 | 0.2465 | 0.0000 | 0.0765 | 0.1700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMT4skRqbVrZTvG4x13WsdMSYPKN4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5139792 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.1979 |
| Maximum Balance Rank | 268628 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 598615 (10/09/2019 15:32) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 255742 |
| Account Age Rank | 5117568 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.2465 |
| Deposits From External Accounts Rank | 264202 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046100 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0765 |
| Withdrawls To External Accounts Rank | 213881 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1700 |
| Withdrawls To BitMEX Accounts Rank | 874095 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326166 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195241 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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