3BMEXQrtrfePNNNAPhn2hwAUfP8DeCikJX3BMEXQrtrfePNNNAPhn2hwAUfP8DeCikJX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQrtrfePNNNAPhn2hwAUfP8DeCikJX | -1 (1) | 0.0000 | 0.6264 | 1.2698 | 0.0000 | 0.7738 | 0.4960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQrtrfePNNNAPhn2hwAUfP8DeCikJX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5362502 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.6264 |
| Maximum Balance Rank | 145606 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 606891 (12/06/2019 08:55) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 261835 |
| Account Age Rank | 5345133 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 1.2698 |
| Deposits From External Accounts Rank | 117277 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920970 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7738 |
| Withdrawls To External Accounts Rank | 85247 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4960 |
| Withdrawls To BitMEX Accounts Rank | 495438 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98640 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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