3BMEXYzDeqtokQMTDFruBMFbv2vHQZCztV3BMEXYzDeqtokQMTDFruBMFbv2vHQZCztV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYzDeqtokQMTDFruBMFbv2vHQZCztV | -1 (1) | 0.0000 | 0.0527 | 0.2380 | 0.0000 | 0.2266 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYzDeqtokQMTDFruBMFbv2vHQZCztV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846611 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0527 |
| Maximum Balance Rank | 424888 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 537618 (08/20/2018 08:36) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 331108 |
| Account Age Rank | 2801063 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.2380 |
| Deposits From External Accounts Rank | 267442 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054359 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2266 |
| Withdrawls To External Accounts Rank | 148640 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2557952 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63519 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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