3BMEXRT8213r4fuJ91Ts5GJcaTYA8prX223BMEXRT8213r4fuJ91Ts5GJcaTYA8prX22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRT8213r4fuJ91Ts5GJcaTYA8prX22 | -1 (1) | 0.0000 | 0.5098 | 0.9585 | 0.0250 | 0.2816 | 0.7019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRT8213r4fuJ91Ts5GJcaTYA8prX22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3108358 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.5098 |
| Maximum Balance Rank | 163475 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 544200 (10/03/2018 10:31) |
| Last Seen Block | 827976 (01/29/2024 14:39) |
| Account Age (Blocks) | 324526 |
| Account Age Rank | 3078210 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.9585 |
| Deposits From External Accounts Rank | 143247 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526183 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.2816 |
| Withdrawls To External Accounts Rank | 136928 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7019 |
| Withdrawls To BitMEX Accounts Rank | 392562 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76348 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71973 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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