3BMEXCXfm7sutsQCyssVBwTL9UsXA7bUaz3BMEXCXfm7sutsQCyssVBwTL9UsXA7bUaz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCXfm7sutsQCyssVBwTL9UsXA7bUaz | -1 (1) | 0.0000 | 0.5338 | 0.3826 | 0.3000 | 0.6826 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCXfm7sutsQCyssVBwTL9UsXA7bUaz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3720483 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.5338 |
| Maximum Balance Rank | 159297 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 562310 (02/09/2019 13:26) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 306416 |
| Account Age Rank | 3715199 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.3826 |
| Deposits From External Accounts Rank | 221705 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224857 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.6826 |
| Withdrawls To External Accounts Rank | 90736 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469873 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89999 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139253 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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