3BMEXbArNJ4XJg51ZZTcqmzcLiSF3rStob3BMEXbArNJ4XJg51ZZTcqmzcLiSF3rStob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbArNJ4XJg51ZZTcqmzcLiSF3rStob | -1 (1) | 0.0000 | 0.0666 | 0.0833 | 0.0000 | 0.0167 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbArNJ4XJg51ZZTcqmzcLiSF3rStob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5443438 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0666 |
| Maximum Balance Rank | 400913 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 611305 (01/04/2020 19:58) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 243052 |
| Account Age Rank | 5429356 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0833 |
| Deposits From External Accounts Rank | 381553 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154461 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0167 |
| Withdrawls To External Accounts Rank | 288501 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1384465 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376688 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307961 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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