3BMEXRCitoqvPUjhQ5HtETSECzQDda7WNk3BMEXRCitoqvPUjhQ5HtETSECzQDda7WNk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRCitoqvPUjhQ5HtETSECzQDda7WNk | -1 (1) | 0.0000 | 0.0618 | 0.3061 | 0.0000 | 0.2868 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRCitoqvPUjhQ5HtETSECzQDda7WNk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721439 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0618 |
| Maximum Balance Rank | 408445 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 560959 (01/31/2019 19:55) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 307767 |
| Account Age Rank | 3686546 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.3061 |
| Deposits From External Accounts Rank | 241749 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030941 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2868 |
| Withdrawls To External Accounts Rank | 136075 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2184553 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66520 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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