3BMEXsksHeiZoEzy22cd1jb8YTbAVeFij73BMEXsksHeiZoEzy22cd1jb8YTbAVeFij7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsksHeiZoEzy22cd1jb8YTbAVeFij7 | -1 (1) | 0.0000 | 0.3390 | 1.0703 | 0.0000 | 0.7689 | 0.3014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsksHeiZoEzy22cd1jb8YTbAVeFij7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4137163 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.3390 |
| Maximum Balance Rank | 205158 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 574741 (05/05/2019 19:48) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 293985 |
| Account Age Rank | 4103928 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 1.0703 |
| Deposits From External Accounts Rank | 129796 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931821 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7689 |
| Withdrawls To External Accounts Rank | 85505 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3014 |
| Withdrawls To BitMEX Accounts Rank | 639388 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30411 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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