3BMEXQ13JFbjEV6BP3t8MPyivDRWo7nFbx3BMEXQ13JFbjEV6BP3t8MPyivDRWo7nFbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ13JFbjEV6BP3t8MPyivDRWo7nFbx | -1 (1) | 0.0000 | 0.4722 | 1.3525 | 0.0000 | 0.7365 | 0.6160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ13JFbjEV6BP3t8MPyivDRWo7nFbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4947007 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.4722 |
| Maximum Balance Rank | 174521 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 591827 (08/26/2019 10:16) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 273756 |
| Account Age Rank | 4921245 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 1.3525 |
| Deposits From External Accounts Rank | 113150 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916931 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7365 |
| Withdrawls To External Accounts Rank | 87306 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6160 |
| Withdrawls To BitMEX Accounts Rank | 422165 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128063 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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