3BMEXvZetjFD43wbWPyGx7D27mhByXoY5x3BMEXvZetjFD43wbWPyGx7D27mhByXoY5x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvZetjFD43wbWPyGx7D27mhByXoY5x | -1 (1) | 0.0000 | 0.1351 | 0.2358 | 0.0000 | 0.2227 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvZetjFD43wbWPyGx7D27mhByXoY5x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6137990 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.1351 |
| Maximum Balance Rank | 311474 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 641333 (07/29/2020 12:07) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 227393 |
| Account Age Rank | 6140735 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.2358 |
| Deposits From External Accounts Rank | 268249 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055082 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2227 |
| Withdrawls To External Accounts Rank | 149494 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2453420 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94657 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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