3BMEX56AoFgiH1okpyJYZ3geuWRbjrn6hh3BMEX56AoFgiH1okpyJYZ3geuWRbjrn6hh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX56AoFgiH1okpyJYZ3geuWRbjrn6hh | -1 (1) | 0.0000 | 1.0000 | 1.9989 | 0.1000 | 0.2457 | 1.8532 |
| Statistic | Value |
|---|---|
| Address | 3BMEX56AoFgiH1okpyJYZ3geuWRbjrn6hh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3738964 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108915 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 561838 (02/06/2019 16:52) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 306888 |
| Account Age Rank | 3704675 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 1.9989 |
| Deposits From External Accounts Rank | 89673 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350515 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.2457 |
| Withdrawls To External Accounts Rank | 144472 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8532 |
| Withdrawls To BitMEX Accounts Rank | 192580 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143323 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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