3BMEXTodqPCLYNKpTR4JUeJi839ksVBjSG3BMEXTodqPCLYNKpTR4JUeJi839ksVBjSG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTodqPCLYNKpTR4JUeJi839ksVBjSG | -1 (1) | 0.0000 | 0.5197 | 0.8148 | 0.0000 | 0.0649 | 0.7499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTodqPCLYNKpTR4JUeJi839ksVBjSG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278690 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.5197 |
| Maximum Balance Rank | 161636 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 522956 (05/16/2018 13:47) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 345770 |
| Account Age Rank | 2239537 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.8148 |
| Deposits From External Accounts Rank | 155086 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953907 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0649 |
| Withdrawls To External Accounts Rank | 221967 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7499 |
| Withdrawls To BitMEX Accounts Rank | 379089 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123003 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171576 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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