3BMEXCFoc6qbBNHB6a713pfdZXUcKVHsmD3BMEXCFoc6qbBNHB6a713pfdZXUcKVHsmD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFoc6qbBNHB6a713pfdZXUcKVHsmD | -1 (1) | 0.0000 | 0.1230 | 0.5786 | 0.0000 | 0.5336 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFoc6qbBNHB6a713pfdZXUcKVHsmD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4944522 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1230 |
| Maximum Balance Rank | 322527 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 591711 (08/25/2019 16:44) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 277015 |
| Account Age Rank | 4918843 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.5786 |
| Deposits From External Accounts Rank | 182318 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977751 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5336 |
| Withdrawls To External Accounts Rank | 101780 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624874 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39456 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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