3BMEXakkiVYEncifsbyQGwMhTxeMtQZtw13BMEXakkiVYEncifsbyQGwMhTxeMtQZtw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXakkiVYEncifsbyQGwMhTxeMtQZtw1 | -1 (1) | 0.0000 | 0.0769 | 0.0769 | 0.0000 | 0.0769 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXakkiVYEncifsbyQGwMhTxeMtQZtw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1335890 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0769 |
| Maximum Balance Rank | 386591 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 503499 (01/10/2018 11:35) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 365227 |
| Account Age Rank | 1312336 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0769 |
| Deposits From External Accounts Rank | 388866 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166624 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0769 |
| Withdrawls To External Accounts Rank | 213787 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483085 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347123 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229405 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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