3BMEXorzYt71sct8FCEDPTC1YDqWeQiHU43BMEXorzYt71sct8FCEDPTC1YDqWeQiHU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXorzYt71sct8FCEDPTC1YDqWeQiHU4 | -1 (1) | 0.0000 | 0.3009 | 1.1457 | 0.1594 | 0.3571 | 0.9481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXorzYt71sct8FCEDPTC1YDqWeQiHU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2974441 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.3009 |
| Maximum Balance Rank | 216555 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 546030 (10/16/2018 16:39) |
| Last Seen Block | 828053 (01/30/2024 02:33) |
| Account Age (Blocks) | 322696 |
| Account Age Rank | 3139189 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 1.1457 |
| Deposits From External Accounts Rank | 124563 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1594 |
| Deposits From BitMEX Accounts Rank | 296288 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.3571 |
| Withdrawls To External Accounts Rank | 123479 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9481 |
| Withdrawls To BitMEX Accounts Rank | 329370 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 452 |
| Number of Deposits from External Accounts Rank | 5123 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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