3BMEXVATeCXKwqKnstk6s3Z91RJtJeY6AS3BMEXVATeCXKwqKnstk6s3Z91RJtJeY6AS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVATeCXKwqKnstk6s3Z91RJtJeY6AS | -1 (1) | 0.0000 | 0.4109 | 2.3598 | 0.3090 | 1.8699 | 0.7988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVATeCXKwqKnstk6s3Z91RJtJeY6AS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5537751 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.4109 |
| Maximum Balance Rank | 186306 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 615323 (01/31/2020 06:38) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 253403 |
| Account Age Rank | 5525755 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 2.3598 |
| Deposits From External Accounts Rank | 79055 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3090 |
| Deposits From BitMEX Accounts Rank | 222149 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.8699 |
| Withdrawls To External Accounts Rank | 50944 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7988 |
| Withdrawls To BitMEX Accounts Rank | 365643 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 462 |
| Number of Deposits from External Accounts Rank | 4936 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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