3BMEXE7KUd3zFVvQ6df1MWzmXupN2FDTsE3BMEXE7KUd3zFVvQ6df1MWzmXupN2FDTsE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE7KUd3zFVvQ6df1MWzmXupN2FDTsE | -1 (1) | 0.0000 | 0.1055 | 0.8283 | 0.0000 | 0.6766 | 0.1517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE7KUd3zFVvQ6df1MWzmXupN2FDTsE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427156 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.1055 |
| Maximum Balance Rank | 342162 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 579571 (06/06/2019 20:17) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 289155 |
| Account Age Rank | 4391037 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.8283 |
| Deposits From External Accounts Rank | 153916 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952883 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6766 |
| Withdrawls To External Accounts Rank | 91078 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1517 |
| Withdrawls To BitMEX Accounts Rank | 919273 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17382 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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