3BMEXRSfyEStNqTN23V45QXWKaPwHyzbde3BMEXRSfyEStNqTN23V45QXWKaPwHyzbde| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRSfyEStNqTN23V45QXWKaPwHyzbde | -1 (1) | 0.0000 | 0.4118 | 0.6063 | 0.0000 | 0.0536 | 0.5527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRSfyEStNqTN23V45QXWKaPwHyzbde |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3742222 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.4118 |
| Maximum Balance Rank | 186069 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 562036 (02/07/2019 20:46) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 303547 |
| Account Age Rank | 3707971 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.6063 |
| Deposits From External Accounts Rank | 178089 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973468 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0536 |
| Withdrawls To External Accounts Rank | 231237 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5527 |
| Withdrawls To BitMEX Accounts Rank | 448646 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53953 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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