3BMEXyDS631Amvq7Zphjcy2N7QUzbapu4F3BMEXyDS631Amvq7Zphjcy2N7QUzbapu4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDS631Amvq7Zphjcy2N7QUzbapu4F | -1 (1) | 0.0000 | 0.1444 | 0.7291 | 0.0033 | 0.5748 | 0.1575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDS631Amvq7Zphjcy2N7QUzbapu4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511250 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.1444 |
| Maximum Balance Rank | 303863 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 529290 (06/26/2018 07:54) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 339436 |
| Account Age Rank | 2469205 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.7291 |
| Deposits From External Accounts Rank | 163565 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0033 |
| Deposits From BitMEX Accounts Rank | 695047 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.5748 |
| Withdrawls To External Accounts Rank | 98388 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1575 |
| Withdrawls To BitMEX Accounts Rank | 904522 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60507 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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