3BMEXna7tpRBeovTRHrSTbHe1ZaALwTdY23BMEXna7tpRBeovTRHrSTbHe1ZaALwTdY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXna7tpRBeovTRHrSTbHe1ZaALwTdY2 | -1 (1) | 0.0000 | 0.1085 | 0.6484 | 0.0000 | 0.3789 | 0.2695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXna7tpRBeovTRHrSTbHe1ZaALwTdY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733783 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.1085 |
| Maximum Balance Rank | 338850 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 621705 (03/15/2020 09:26) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 247021 |
| Account Age Rank | 5725852 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.6484 |
| Deposits From External Accounts Rank | 172901 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969485 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3789 |
| Withdrawls To External Accounts Rank | 120662 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2695 |
| Withdrawls To BitMEX Accounts Rank | 684111 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93818 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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