3BMEXSbPnBEVFLDynfM6WNSUMTocmUMhFb3BMEXSbPnBEVFLDynfM6WNSUMTocmUMhFb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSbPnBEVFLDynfM6WNSUMTocmUMhFb | -1 (1) | 0.0000 | 0.4233 | 2.5231 | 0.0600 | 0.9712 | 1.6118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSbPnBEVFLDynfM6WNSUMTocmUMhFb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3640743 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.4233 |
| Maximum Balance Rank | 183669 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 558042 (01/11/2019 07:13) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 310684 |
| Account Age Rank | 3604557 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 2.5231 |
| Deposits From External Accounts Rank | 75444 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 423197 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.9712 |
| Withdrawls To External Accounts Rank | 76079 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6118 |
| Withdrawls To BitMEX Accounts Rank | 210044 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43670 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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