3BMEX1Wo6JvY5B1BajYG58As3rN6PQHi9P3BMEX1Wo6JvY5B1BajYG58As3rN6PQHi9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Wo6JvY5B1BajYG58As3rN6PQHi9P | -1 (1) | 0.0000 | 0.5995 | 1.2810 | 0.0000 | 0.0020 | 1.2790 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Wo6JvY5B1BajYG58As3rN6PQHi9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4715441 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.5995 |
| Maximum Balance Rank | 149931 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 584871 (07/11/2019 02:59) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 280712 |
| Account Age Rank | 4684018 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 1.2810 |
| Deposits From External Accounts Rank | 116732 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919978 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 360808 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2790 |
| Withdrawls To BitMEX Accounts Rank | 246029 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165099 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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