3BMEX61DZaDatk5RhTHr1AUqabsa19tQDz3BMEX61DZaDatk5RhTHr1AUqabsa19tQDz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX61DZaDatk5RhTHr1AUqabsa19tQDz | -1 (1) | 0.0000 | 1.0063 | 3.0653 | 0.0000 | 0.9034 | 2.1620 |
| Statistic | Value |
|---|---|
| Address | 3BMEX61DZaDatk5RhTHr1AUqabsa19tQDz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4789882 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 1.0063 |
| Maximum Balance Rank | 105565 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 586611 (07/23/2019 02:03) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 282115 |
| Account Age Rank | 4760181 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 3.0653 |
| Deposits From External Accounts Rank | 65356 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877014 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9034 |
| Withdrawls To External Accounts Rank | 78811 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1620 |
| Withdrawls To BitMEX Accounts Rank | 164307 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113852 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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