3BMEXbTue47ABCY1qta88LYSQJF2nzrEvF3BMEXbTue47ABCY1qta88LYSQJF2nzrEvF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTue47ABCY1qta88LYSQJF2nzrEvF | -1 (1) | 0.0000 | 0.0992 | 0.3129 | 0.0000 | 0.0492 | 0.2637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTue47ABCY1qta88LYSQJF2nzrEvF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5633476 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 359823 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 618932 (02/25/2020 11:59) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 235425 |
| Account Age Rank | 5624423 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.3129 |
| Deposits From External Accounts Rank | 239529 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023617 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0492 |
| Withdrawls To External Accounts Rank | 238025 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2637 |
| Withdrawls To BitMEX Accounts Rank | 690733 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167421 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98715 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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