3BMEXVunckippyGhhxDKFMJm2o2b1b6v9W3BMEXVunckippyGhhxDKFMJm2o2b1b6v9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVunckippyGhhxDKFMJm2o2b1b6v9W | -1 (1) | 0.0000 | 0.2726 | 0.4735 | 0.0000 | 0.4735 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVunckippyGhhxDKFMJm2o2b1b6v9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4253569 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.2726 |
| Maximum Balance Rank | 228246 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 576335 (05/16/2019 17:33) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 292391 |
| Account Age Rank | 4217621 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.4735 |
| Deposits From External Accounts Rank | 202489 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995707 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4735 |
| Withdrawls To External Accounts Rank | 109433 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470954 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85744 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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