3BMEXgwSRtdAbDWQMWU71pPCaoisxYJ7s63BMEXgwSRtdAbDWQMWU71pPCaoisxYJ7s6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwSRtdAbDWQMWU71pPCaoisxYJ7s6 | -1 (1) | 0.0000 | 0.4525 | 0.5682 | 0.0078 | 0.5627 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwSRtdAbDWQMWU71pPCaoisxYJ7s6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6327057 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.4525 |
| Maximum Balance Rank | 178003 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 656939 (11/14/2020 20:25) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 211787 |
| Account Age Rank | 6337652 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.5682 |
| Deposits From External Accounts Rank | 183753 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0078 |
| Deposits From BitMEX Accounts Rank | 648450 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.5627 |
| Withdrawls To External Accounts Rank | 99307 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2449679 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162300 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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