3BMEXRekBbzBxBU1XMNmrEuJevPr8JbraZ3BMEXRekBbzBxBU1XMNmrEuJevPr8JbraZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRekBbzBxBU1XMNmrEuJevPr8JbraZ | -1 (1) | 0.0000 | 0.0977 | 0.1402 | 0.0171 | 0.0515 | 0.1057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRekBbzBxBU1XMNmrEuJevPr8JbraZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484973 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0977 |
| Maximum Balance Rank | 362244 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 616127 (02/05/2020 18:28) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 249456 |
| Account Age Rank | 5544863 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.1402 |
| Deposits From External Accounts Rank | 321914 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0171 |
| Deposits From BitMEX Accounts Rank | 570374 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233260 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1057 |
| Withdrawls To BitMEX Accounts Rank | 1095907 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129622 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139401 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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