3BMEX3815SS9kMApyxm2gKFitu9SZFnuGf3BMEX3815SS9kMApyxm2gKFitu9SZFnuGf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3815SS9kMApyxm2gKFitu9SZFnuGf | -1 (1) | 0.0000 | 0.2703 | 1.1550 | 0.0000 | 0.7239 | 0.4310 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3815SS9kMApyxm2gKFitu9SZFnuGf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4422495 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.2703 |
| Maximum Balance Rank | 228991 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 579472 (06/06/2019 05:11) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 286111 |
| Account Age Rank | 4386329 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 1.1550 |
| Deposits From External Accounts Rank | 123952 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926212 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7239 |
| Withdrawls To External Accounts Rank | 87977 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4310 |
| Withdrawls To BitMEX Accounts Rank | 532937 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88976 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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