3BMEXSirtB72rzJ6LRyXtp1FUC9GxXPVcf3BMEXSirtB72rzJ6LRyXtp1FUC9GxXPVcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSirtB72rzJ6LRyXtp1FUC9GxXPVcf | -1 (1) | 0.0000 | 0.1679 | 0.6309 | 0.0000 | 0.5060 | 0.1249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSirtB72rzJ6LRyXtp1FUC9GxXPVcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6183595 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.1679 |
| Maximum Balance Rank | 285982 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 644173 (08/17/2020 17:48) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 221410 |
| Account Age Rank | 6188164 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.6309 |
| Deposits From External Accounts Rank | 174933 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970724 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5060 |
| Withdrawls To External Accounts Rank | 104242 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1249 |
| Withdrawls To BitMEX Accounts Rank | 1010652 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51791 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8904 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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