3BMEXgtKsr7Lqi7g61D4DhoHLhNx7nyS613BMEXgtKsr7Lqi7g61D4DhoHLhNx7nyS61| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtKsr7Lqi7g61D4DhoHLhNx7nyS61 | -1 (1) | 0.0000 | 0.0232 | 0.0513 | 0.0000 | 0.0205 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtKsr7Lqi7g61D4DhoHLhNx7nyS61 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3869865 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0232 |
| Maximum Balance Rank | 503094 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 566757 (03/12/2019 13:53) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 301969 |
| Account Age Rank | 3837431 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0513 |
| Deposits From External Accounts Rank | 423963 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199601 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0205 |
| Withdrawls To External Accounts Rank | 281332 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1852506 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147311 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146455 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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