3BMEXtL5EcarUS8ZZuGD8ztvp7c42NFTHY3BMEXtL5EcarUS8ZZuGD8ztvp7c42NFTHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtL5EcarUS8ZZuGD8ztvp7c42NFTHY | -1 (1) | 0.0000 | 0.1247 | 0.8200 | 0.0000 | 0.3208 | 0.4992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtL5EcarUS8ZZuGD8ztvp7c42NFTHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5510143 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.1247 |
| Maximum Balance Rank | 320922 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 614137 (01/23/2020 09:30) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 251446 |
| Account Age Rank | 5497481 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.8200 |
| Deposits From External Accounts Rank | 154622 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952971 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3208 |
| Withdrawls To External Accounts Rank | 128872 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4992 |
| Withdrawls To BitMEX Accounts Rank | 490687 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91169 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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