3BMEXACRD4p4oYwgK7tLca2BvibxbitbSv3BMEXACRD4p4oYwgK7tLca2BvibxbitbSv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXACRD4p4oYwgK7tLca2BvibxbitbSv | -1 (1) | 0.0000 | 0.6000 | 0.6677 | 1.0847 | 0.7088 | 1.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXACRD4p4oYwgK7tLca2BvibxbitbSv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5378419 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149207 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 616517 (02/08/2020 13:11) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 252209 |
| Account Age Rank | 5556077 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.6677 |
| Deposits From External Accounts Rank | 170594 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0847 |
| Deposits From BitMEX Accounts Rank | 113726 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.7088 |
| Withdrawls To External Accounts Rank | 88867 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0436 |
| Withdrawls To BitMEX Accounts Rank | 281290 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210106 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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