3BMEXSYP5BXrrnZrDTbzGwqdEhMaGvZ1313BMEXSYP5BXrrnZrDTbzGwqdEhMaGvZ131| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSYP5BXrrnZrDTbzGwqdEhMaGvZ131 | -1 (1) | 0.0000 | 0.6030 | 0.7267 | 0.0000 | 0.3766 | 0.3501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSYP5BXrrnZrDTbzGwqdEhMaGvZ131 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908345 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.6030 |
| Maximum Balance Rank | 148736 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515400 (03/27/2018 14:44) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 353326 |
| Account Age Rank | 1872168 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.7267 |
| Deposits From External Accounts Rank | 163811 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961515 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3766 |
| Withdrawls To External Accounts Rank | 120944 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3501 |
| Withdrawls To BitMEX Accounts Rank | 593760 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245203 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154393 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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