3BMEXDDfYchnX39m7TMNATrpcSspjbbEX43BMEXDDfYchnX39m7TMNATrpcSspjbbEX4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDfYchnX39m7TMNATrpcSspjbbEX4 | -1 (1) | 0.0000 | 0.1156 | 1.0162 | 0.0000 | 0.6749 | 0.3413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDfYchnX39m7TMNATrpcSspjbbEX4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4467571 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.1156 |
| Maximum Balance Rank | 330142 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 580541 (06/13/2019 14:59) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 288185 |
| Account Age Rank | 4431846 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 1.0162 |
| Deposits From External Accounts Rank | 133925 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935333 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6749 |
| Withdrawls To External Accounts Rank | 91163 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3413 |
| Withdrawls To BitMEX Accounts Rank | 602026 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30197 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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