3BMEXRFSsnYLStN8xmeXCbrcgamHAadTVY3BMEXRFSsnYLStN8xmeXCbrcgamHAadTVY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRFSsnYLStN8xmeXCbrcgamHAadTVY | -1 (1) | 0.0000 | 0.2091 | 0.6059 | 0.0000 | 0.0774 | 0.5285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRFSsnYLStN8xmeXCbrcgamHAadTVY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4031223 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.2091 |
| Maximum Balance Rank | 257064 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 571550 (04/14/2019 01:30) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 294033 |
| Account Age Rank | 3998259 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.6059 |
| Deposits From External Accounts Rank | 178137 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973510 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0774 |
| Withdrawls To External Accounts Rank | 213405 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5285 |
| Withdrawls To BitMEX Accounts Rank | 459869 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62128 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93393 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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