3BMEX1iz73jf6UmFNzpKdbDM2ao4s7S9t63BMEX1iz73jf6UmFNzpKdbDM2ao4s7S9t6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iz73jf6UmFNzpKdbDM2ao4s7S9t6 | -1 (1) | 0.0000 | 0.4701 | 1.1483 | 0.0000 | 0.6819 | 0.4664 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iz73jf6UmFNzpKdbDM2ao4s7S9t6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3633891 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.4701 |
| Maximum Balance Rank | 174906 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 557900 (01/10/2019 10:14) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 310826 |
| Account Age Rank | 3597651 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 1.1483 |
| Deposits From External Accounts Rank | 124384 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927099 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6819 |
| Withdrawls To External Accounts Rank | 90765 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4664 |
| Withdrawls To BitMEX Accounts Rank | 512520 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107663 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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