3BMEXN9tmavid91maAv9M7qoLt5VzUtonT3BMEXN9tmavid91maAv9M7qoLt5VzUtonT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9tmavid91maAv9M7qoLt5VzUtonT | -1 (1) | 0.0000 | 0.3366 | 0.9656 | 0.0000 | 0.1894 | 0.7762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9tmavid91maAv9M7qoLt5VzUtonT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6072112 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.3366 |
| Maximum Balance Rank | 205749 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 636439 (06/26/2020 15:08) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 232287 |
| Account Age Rank | 6074597 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.9656 |
| Deposits From External Accounts Rank | 142715 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943240 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1894 |
| Withdrawls To External Accounts Rank | 160468 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7762 |
| Withdrawls To BitMEX Accounts Rank | 371533 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67123 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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