3BMEXStkR1xLiEiSoyJ7ihVhUgPab72ENv3BMEXStkR1xLiEiSoyJ7ihVhUgPab72ENv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStkR1xLiEiSoyJ7ihVhUgPab72ENv | -1 (1) | 0.0000 | 0.1913 | 0.7721 | 0.0935 | 0.5664 | 0.2992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStkR1xLiEiSoyJ7ihVhUgPab72ENv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280328 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.1913 |
| Maximum Balance Rank | 272043 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 552403 (12/03/2018 15:58) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 313180 |
| Account Age Rank | 3392026 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.7721 |
| Deposits From External Accounts Rank | 159259 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0935 |
| Deposits From BitMEX Accounts Rank | 372866 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.5664 |
| Withdrawls To External Accounts Rank | 99021 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2992 |
| Withdrawls To BitMEX Accounts Rank | 650027 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145287 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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