3BMEXJCsCoffYn878jbcuGcgvHdWC7oQrW3BMEXJCsCoffYn878jbcuGcgvHdWC7oQrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJCsCoffYn878jbcuGcgvHdWC7oQrW | -1 (1) | 0.0000 | 0.3556 | 0.4575 | 0.0000 | 0.3665 | 0.0911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJCsCoffYn878jbcuGcgvHdWC7oQrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4008129 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.3556 |
| Maximum Balance Rank | 200443 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 570940 (04/09/2019 22:14) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 294643 |
| Account Age Rank | 3974875 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.4575 |
| Deposits From External Accounts Rank | 205409 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997771 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3665 |
| Withdrawls To External Accounts Rank | 122178 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0911 |
| Withdrawls To BitMEX Accounts Rank | 1222829 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250083 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115169 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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