3BMEXkboiqiAzt22oRCsrdMcD8PuTAbi3b3BMEXkboiqiAzt22oRCsrdMcD8PuTAbi3b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkboiqiAzt22oRCsrdMcD8PuTAbi3b | -1 (1) | 0.0000 | 0.3616 | 0.3890 | 0.0000 | 0.0126 | 0.3765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkboiqiAzt22oRCsrdMcD8PuTAbi3b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5701545 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.3616 |
| Maximum Balance Rank | 198894 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 621321 (03/12/2020 08:35) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 233036 |
| Account Age Rank | 5693158 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.3890 |
| Deposits From External Accounts Rank | 220253 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006231 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0126 |
| Withdrawls To External Accounts Rank | 299810 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3765 |
| Withdrawls To BitMEX Accounts Rank | 573960 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197876 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179085 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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