3BMEX62bAAmPfjuWE9Y9v2j4J8TTVXTp7k3BMEX62bAAmPfjuWE9Y9v2j4J8TTVXTp7k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX62bAAmPfjuWE9Y9v2j4J8TTVXTp7k | -1 (1) | 0.0000 | 0.0800 | 0.1935 | 0.0000 | 0.1639 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEX62bAAmPfjuWE9Y9v2j4J8TTVXTp7k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3989849 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382736 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 570516 (04/06/2019 22:20) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 298210 |
| Account Age Rank | 3956871 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.1935 |
| Deposits From External Accounts Rank | 290873 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075753 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1639 |
| Withdrawls To External Accounts Rank | 167526 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1886561 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68777 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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