3BMEX69FKimdgwrCsRdSBSb2PA4rw4qXoW3BMEX69FKimdgwrCsRdSBSb2PA4rw4qXoW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX69FKimdgwrCsRdSBSb2PA4rw4qXoW | -1 (1) | 0.0000 | 0.0652 | 0.3657 | 0.0000 | 0.3342 | 0.0316 |
| Statistic | Value |
|---|---|
| Address | 3BMEX69FKimdgwrCsRdSBSb2PA4rw4qXoW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4461026 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0652 |
| Maximum Balance Rank | 403073 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 580384 (06/12/2019 13:10) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 288342 |
| Account Age Rank | 4424884 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.3657 |
| Deposits From External Accounts Rank | 225562 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016352 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3342 |
| Withdrawls To External Accounts Rank | 126882 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0316 |
| Withdrawls To BitMEX Accounts Rank | 1837423 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33992 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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