3BMEX63JuwgkhhGEFCWkwcsCtjWb9oZxtK3BMEX63JuwgkhhGEFCWkwcsCtjWb9oZxtK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63JuwgkhhGEFCWkwcsCtjWb9oZxtK | -1 (1) | 0.0000 | 0.1139 | 0.5161 | 0.0000 | 0.3049 | 0.2112 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63JuwgkhhGEFCWkwcsCtjWb9oZxtK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205405 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1139 |
| Maximum Balance Rank | 331980 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 575837 (05/13/2019 12:19) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 292889 |
| Account Age Rank | 4170089 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.5161 |
| Deposits From External Accounts Rank | 191752 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986068 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3049 |
| Withdrawls To External Accounts Rank | 131390 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2112 |
| Withdrawls To BitMEX Accounts Rank | 774043 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111638 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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