3BMEXNoido69wYZBTBHQJLUy4oLEbFETp63BMEXNoido69wYZBTBHQJLUy4oLEbFETp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNoido69wYZBTBHQJLUy4oLEbFETp6 | -1 (1) | 0.0000 | 0.2094 | 0.6245 | 0.2737 | 0.2958 | 0.6024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNoido69wYZBTBHQJLUy4oLEbFETp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5567383 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.2094 |
| Maximum Balance Rank | 256942 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 620951 (03/09/2020 13:39) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 244632 |
| Account Age Rank | 5679676 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.6245 |
| Deposits From External Accounts Rank | 175702 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2737 |
| Deposits From BitMEX Accounts Rank | 236194 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.2958 |
| Withdrawls To External Accounts Rank | 134583 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6024 |
| Withdrawls To BitMEX Accounts Rank | 426875 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150861 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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