3BMEXFtYBS6tC91TwKjbc6BWWbtcRM4WQD3BMEXFtYBS6tC91TwKjbc6BWWbtcRM4WQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtYBS6tC91TwKjbc6BWWbtcRM4WQD | -1 (1) | 0.0000 | 0.3507 | 1.2166 | 0.0000 | 0.6688 | 0.5477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtYBS6tC91TwKjbc6BWWbtcRM4WQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4221855 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.3507 |
| Maximum Balance Rank | 201667 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 576003 (05/14/2019 11:04) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 289580 |
| Account Age Rank | 4185568 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 1.2166 |
| Deposits From External Accounts Rank | 120178 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922956 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6688 |
| Withdrawls To External Accounts Rank | 91510 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5477 |
| Withdrawls To BitMEX Accounts Rank | 451238 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61220 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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