3BMEXFWT9E546FRUZ829gQjmJo3JrZv5P63BMEXFWT9E546FRUZ829gQjmJo3JrZv5P6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFWT9E546FRUZ829gQjmJo3JrZv5P6 | -1 (1) | 0.0000 | 0.6023 | 0.7214 | 0.0000 | 0.6015 | 0.1198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFWT9E546FRUZ829gQjmJo3JrZv5P6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985468 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.6023 |
| Maximum Balance Rank | 148849 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 516879 (04/06/2018 10:09) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 351847 |
| Account Age Rank | 1947271 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.7214 |
| Deposits From External Accounts Rank | 164339 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961974 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6015 |
| Withdrawls To External Accounts Rank | 96201 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1198 |
| Withdrawls To BitMEX Accounts Rank | 1031354 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24676 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105368 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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