3BMEXSdTCT3GTZ2yPoijhbyoYYtn9pwXkG3BMEXSdTCT3GTZ2yPoijhbyoYYtn9pwXkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSdTCT3GTZ2yPoijhbyoYYtn9pwXkG | -1 (1) | 0.0000 | 0.7427 | 4.6910 | 0.0000 | 4.4504 | 0.2406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSdTCT3GTZ2yPoijhbyoYYtn9pwXkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5663949 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.7427 |
| Maximum Balance Rank | 133258 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 619994 (03/03/2020 13:19) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 248732 |
| Account Age Rank | 5655599 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 4.6910 |
| Deposits From External Accounts Rank | 48363 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863094 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.4504 |
| Withdrawls To External Accounts Rank | 29150 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2406 |
| Withdrawls To BitMEX Accounts Rank | 728227 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26982 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 153 |
| Number of Withdrawls to External Accounts Rank | 1625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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