3BMEXvP4ik7NA6u84PV5ztrnmdBbFtopLC3BMEXvP4ik7NA6u84PV5ztrnmdBbFtopLC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvP4ik7NA6u84PV5ztrnmdBbFtopLC | -1 (1) | 0.0000 | 0.2101 | 0.7442 | 0.0010 | 0.7002 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvP4ik7NA6u84PV5ztrnmdBbFtopLC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621344 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.2101 |
| Maximum Balance Rank | 256212 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 534929 (08/03/2018 01:47) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 330654 |
| Account Age Rank | 2676850 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.7442 |
| Deposits From External Accounts Rank | 162030 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 734388 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.7002 |
| Withdrawls To External Accounts Rank | 89714 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1626010 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102459 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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