3BMEXpTxVDTRCxe2sfUVt9Nu6iLQw7QP833BMEXpTxVDTRCxe2sfUVt9Nu6iLQw7QP83| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTxVDTRCxe2sfUVt9Nu6iLQw7QP83 | -1 (1) | 0.0000 | 0.2513 | 0.4330 | 0.0000 | 0.4198 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTxVDTRCxe2sfUVt9Nu6iLQw7QP83 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6569082 |
| Current Blanace Percentile | Top 90.7 % |
| Maximum Balance (BTC) | 0.2513 |
| Maximum Balance Rank | 236227 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 675448 (03/20/2021 09:42) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 193278 |
| Account Age Rank | 6580248 |
| Account Age Percentile | Top 90.9 % |
| Deposits From External Accounts (BTC) | 0.4330 |
| Deposits From External Accounts Rank | 210124 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002503 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4198 |
| Withdrawls To External Accounts Rank | 115172 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2449770 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154677 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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