3BMEXRKtJCi4DUUusmGMRaTfFKyDJ7Gc543BMEXRKtJCi4DUUusmGMRaTfFKyDJ7Gc54| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRKtJCi4DUUusmGMRaTfFKyDJ7Gc54 | -1 (1) | 0.0000 | 0.3203 | 0.8847 | 0.0000 | 0.6385 | 0.2461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRKtJCi4DUUusmGMRaTfFKyDJ7Gc54 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6225941 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.3203 |
| Maximum Balance Rank | 210197 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 646934 (09/06/2020 05:38) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 221792 |
| Account Age Rank | 6232075 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.8847 |
| Deposits From External Accounts Rank | 149253 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948851 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6385 |
| Withdrawls To External Accounts Rank | 93440 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2461 |
| Withdrawls To BitMEX Accounts Rank | 720697 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228956 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88841 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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