3BMEXTExCt9pSMfc1ky9dnyWRuiekdSbrP3BMEXTExCt9pSMfc1ky9dnyWRuiekdSbrP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTExCt9pSMfc1ky9dnyWRuiekdSbrP | -1 (1) | 0.0000 | 0.0726 | 0.3714 | 0.0000 | 0.1861 | 0.1853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTExCt9pSMfc1ky9dnyWRuiekdSbrP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5901203 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0726 |
| Maximum Balance Rank | 392143 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 628039 (04/28/2020 18:15) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 240687 |
| Account Age Rank | 5895711 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.3714 |
| Deposits From External Accounts Rank | 224235 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015148 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1861 |
| Withdrawls To External Accounts Rank | 161234 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1853 |
| Withdrawls To BitMEX Accounts Rank | 842217 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73753 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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