3BMEX63b9Sx4in3P4Wy5Sxtbeafji84QSp3BMEX63b9Sx4in3P4Wy5Sxtbeafji84QSp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63b9Sx4in3P4Wy5Sxtbeafji84QSp | -1 (1) | 0.0000 | 0.5088 | 1.2805 | 0.0170 | 0.8092 | 0.4883 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63b9Sx4in3P4Wy5Sxtbeafji84QSp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5093652 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.5088 |
| Maximum Balance Rank | 163755 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 596887 (09/27/2019 23:25) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 271839 |
| Account Age Rank | 5071166 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 1.2805 |
| Deposits From External Accounts Rank | 116765 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0170 |
| Deposits From BitMEX Accounts Rank | 571457 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.8092 |
| Withdrawls To External Accounts Rank | 83280 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4883 |
| Withdrawls To BitMEX Accounts Rank | 500355 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60353 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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