3BMEXWaCV6RuE81tsTLZP7EUqy1qfF5ha23BMEXWaCV6RuE81tsTLZP7EUqy1qfF5ha2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWaCV6RuE81tsTLZP7EUqy1qfF5ha2 | -1 (1) | 0.0000 | 0.2735 | 3.8973 | 0.0000 | 3.5656 | 0.3317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWaCV6RuE81tsTLZP7EUqy1qfF5ha2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5340902 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.2735 |
| Maximum Balance Rank | 227944 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 605910 (11/29/2019 15:12) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 262816 |
| Account Age Rank | 5322465 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 3.8973 |
| Deposits From External Accounts Rank | 55537 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868953 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5656 |
| Withdrawls To External Accounts Rank | 33564 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3317 |
| Withdrawls To BitMEX Accounts Rank | 610259 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9215 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 242 |
| Number of Withdrawls to External Accounts Rank | 670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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