3BMEXxL792R6EhAiNWz9tsqb4Y9qvWxHs23BMEXxL792R6EhAiNWz9tsqb4Y9qvWxHs2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxL792R6EhAiNWz9tsqb4Y9qvWxHs2 | -1 (1) | 0.0000 | 0.0629 | 0.1007 | 0.0272 | 0.1279 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxL792R6EhAiNWz9tsqb4Y9qvWxHs2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897226 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0629 |
| Maximum Balance Rank | 406655 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 515230 (03/26/2018 09:52) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 353496 |
| Account Age Rank | 1861258 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.1007 |
| Deposits From External Accounts Rank | 355496 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0272 |
| Deposits From BitMEX Accounts Rank | 518484 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.1279 |
| Withdrawls To External Accounts Rank | 181591 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477914 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51925 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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