3BMEX4Xx6XFXezqyaSqo3Kp62Z81sA691u3BMEX4Xx6XFXezqyaSqo3Kp62Z81sA691u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Xx6XFXezqyaSqo3Kp62Z81sA691u | -1 (1) | 0.0000 | 0.1191 | 1.8397 | 0.1090 | 1.4083 | 0.5404 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Xx6XFXezqyaSqo3Kp62Z81sA691u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5163491 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.1191 |
| Maximum Balance Rank | 326729 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 599528 (10/15/2019 20:58) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 269198 |
| Account Age Rank | 5141467 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 1.8397 |
| Deposits From External Accounts Rank | 94336 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1090 |
| Deposits From BitMEX Accounts Rank | 339674 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.4083 |
| Withdrawls To External Accounts Rank | 59947 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5404 |
| Withdrawls To BitMEX Accounts Rank | 454320 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5784 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 239 |
| Number of Withdrawls to External Accounts Rank | 688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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