3BMEXztZB4fgVin7pPbpVgT1re63qqUrs23BMEXztZB4fgVin7pPbpVgT1re63qqUrs2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXztZB4fgVin7pPbpVgT1re63qqUrs2 | -1 (1) | 0.0000 | 0.2034 | 0.2444 | 0.0000 | 0.1011 | 0.1433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXztZB4fgVin7pPbpVgT1re63qqUrs2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5824339 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.2034 |
| Maximum Balance Rank | 260283 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 624164 (04/03/2020 04:58) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 230193 |
| Account Age Rank | 5818178 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.2444 |
| Deposits From External Accounts Rank | 264940 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046747 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 195925 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1433 |
| Withdrawls To BitMEX Accounts Rank | 949035 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369609 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231688 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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