3BMEX61fTMazaBLA6wvtb5YZ4qscfrwnWV3BMEX61fTMazaBLA6wvtb5YZ4qscfrwnWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX61fTMazaBLA6wvtb5YZ4qscfrwnWV | -1 (1) | 0.0000 | 0.3064 | 0.8122 | 0.0000 | 0.7542 | 0.0580 |
| Statistic | Value |
|---|---|
| Address | 3BMEX61fTMazaBLA6wvtb5YZ4qscfrwnWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4623905 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.3064 |
| Maximum Balance Rank | 214652 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 582973 (06/29/2019 08:09) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 285753 |
| Account Age Rank | 4589872 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.8122 |
| Deposits From External Accounts Rank | 155310 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954095 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7542 |
| Withdrawls To External Accounts Rank | 86246 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0580 |
| Withdrawls To BitMEX Accounts Rank | 1459779 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62413 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40422 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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