3BMEXch4KGnoJY7RYKyF4iNivaexDEPnPd3BMEXch4KGnoJY7RYKyF4iNivaexDEPnPd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXch4KGnoJY7RYKyF4iNivaexDEPnPd | -1 (1) | 0.0000 | 0.0677 | 0.1251 | 0.0000 | 0.0760 | 0.0492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXch4KGnoJY7RYKyF4iNivaexDEPnPd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1356622 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0677 |
| Maximum Balance Rank | 399605 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 504090 (01/13/2018 21:51) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 364636 |
| Account Age Rank | 1333135 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.1251 |
| Deposits From External Accounts Rank | 333004 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114548 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0760 |
| Withdrawls To External Accounts Rank | 214353 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0492 |
| Withdrawls To BitMEX Accounts Rank | 1575096 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125118 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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