3BMEXMRwX4RXULsAe2znmSHHNBMcCkijS93BMEXMRwX4RXULsAe2znmSHHNBMcCkijS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMRwX4RXULsAe2znmSHHNBMcCkijS9 | -1 (1) | 0.0000 | 0.4904 | 6.3915 | 0.0500 | 2.5120 | 3.9295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMRwX4RXULsAe2znmSHHNBMcCkijS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409666 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.4904 |
| Maximum Balance Rank | 171499 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 488125 (10/03/2017 13:25) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 380601 |
| Account Age Rank | 487300 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 6.3915 |
| Deposits From External Accounts Rank | 37787 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441654 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.5120 |
| Withdrawls To External Accounts Rank | 41900 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9295 |
| Withdrawls To BitMEX Accounts Rank | 105501 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41074 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6627 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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