3BMEXCwM16BpYj6ve5HEBWFRE1b4JDR8cV3BMEXCwM16BpYj6ve5HEBWFRE1b4JDR8cV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwM16BpYj6ve5HEBWFRE1b4JDR8cV | -1 (1) | 0.0000 | 0.0883 | 1.0713 | 0.0000 | 0.8609 | 0.2104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwM16BpYj6ve5HEBWFRE1b4JDR8cV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647470 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0883 |
| Maximum Balance Rank | 372554 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 558243 (01/12/2019 15:40) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 310483 |
| Account Age Rank | 3611486 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 1.0713 |
| Deposits From External Accounts Rank | 129729 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931758 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8609 |
| Withdrawls To External Accounts Rank | 80884 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2104 |
| Withdrawls To BitMEX Accounts Rank | 775219 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15948 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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