3BMEXBbE3J68qagrNGnAp6PpzAnVetBgVN3BMEXBbE3J68qagrNGnAp6PpzAnVetBgVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBbE3J68qagrNGnAp6PpzAnVetBgVN | -1 (1) | 0.0000 | 0.2614 | 0.9645 | 0.0000 | 0.9306 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBbE3J68qagrNGnAp6PpzAnVetBgVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6079564 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.2614 |
| Maximum Balance Rank | 232256 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 637118 (07/01/2020 05:15) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 228465 |
| Account Age Rank | 6082198 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.9645 |
| Deposits From External Accounts Rank | 142791 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942777 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9306 |
| Withdrawls To External Accounts Rank | 77623 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1794890 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76979 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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