3BMEXC6ySRMFnCGXDyuA9crvyeVvCSrGKz3BMEXC6ySRMFnCGXDyuA9crvyeVvCSrGKz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC6ySRMFnCGXDyuA9crvyeVvCSrGKz | -1 (1) | 0.0000 | 0.0796 | 0.2783 | 0.0000 | 0.1866 | 0.0917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC6ySRMFnCGXDyuA9crvyeVvCSrGKz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346068 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 383088 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 578063 (05/27/2019 17:53) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 290663 |
| Account Age Rank | 4308135 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.2783 |
| Deposits From External Accounts Rank | 252052 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040293 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1866 |
| Withdrawls To External Accounts Rank | 161105 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0917 |
| Withdrawls To BitMEX Accounts Rank | 1219448 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78334 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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