3BMEXQpCikLfcqDZZT6RHYBEe764QFWE8f3BMEXQpCikLfcqDZZT6RHYBEe764QFWE8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQpCikLfcqDZZT6RHYBEe764QFWE8f | -1 (1) | 0.0000 | 0.2074 | 0.6228 | 0.0000 | 0.3457 | 0.2772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQpCikLfcqDZZT6RHYBEe764QFWE8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5732198 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.2074 |
| Maximum Balance Rank | 258021 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 621655 (03/14/2020 21:04) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 232702 |
| Account Age Rank | 5724450 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.6228 |
| Deposits From External Accounts Rank | 175868 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966742 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3457 |
| Withdrawls To External Accounts Rank | 125231 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2772 |
| Withdrawls To BitMEX Accounts Rank | 674641 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62203 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74366 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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