3BMEXTEctSR4ndh7fYRJ9SQL4chNt9UKYn3BMEXTEctSR4ndh7fYRJ9SQL4chNt9UKYn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEctSR4ndh7fYRJ9SQL4chNt9UKYn | -1 (1) | 0.0000 | 0.5308 | 0.7226 | 0.0000 | 0.5282 | 0.1944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEctSR4ndh7fYRJ9SQL4chNt9UKYn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045328 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.5308 |
| Maximum Balance Rank | 159698 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 572010 (04/17/2019 10:59) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 293573 |
| Account Age Rank | 4012618 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.7226 |
| Deposits From External Accounts Rank | 164214 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961340 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5282 |
| Withdrawls To External Accounts Rank | 102240 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1944 |
| Withdrawls To BitMEX Accounts Rank | 823820 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139728 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109405 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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