3BMEX633of8DkfaNZfKiaevqwKHXoAxa6i3BMEX633of8DkfaNZfKiaevqwKHXoAxa6i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX633of8DkfaNZfKiaevqwKHXoAxa6i | -1 (1) | 0.0000 | 0.5421 | 2.7948 | 0.0815 | 1.7249 | 1.1514 |
| Statistic | Value |
|---|---|
| Address | 3BMEX633of8DkfaNZfKiaevqwKHXoAxa6i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3841346 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.5421 |
| Maximum Balance Rank | 158062 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 565657 (03/04/2019 18:24) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 299926 |
| Account Age Rank | 3808481 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 2.7948 |
| Deposits From External Accounts Rank | 70727 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0815 |
| Deposits From BitMEX Accounts Rank | 387081 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.7249 |
| Withdrawls To External Accounts Rank | 53285 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1514 |
| Withdrawls To BitMEX Accounts Rank | 262964 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84469 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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