3BMEXTZwVoHfWweRLfwHaKro6hm5Pvf61o3BMEXTZwVoHfWweRLfwHaKro6hm5Pvf61o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZwVoHfWweRLfwHaKro6hm5Pvf61o | -1 (1) | 0.0000 | 0.2066 | 2.5398 | 0.0000 | 1.9597 | 0.5801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZwVoHfWweRLfwHaKro6hm5Pvf61o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596757 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.2066 |
| Maximum Balance Rank | 258539 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 556686 (01/02/2019 12:38) |
| Last Seen Block | 850794 (07/05/2024 11:34) |
| Account Age (Blocks) | 312040 |
| Account Age Rank | 3560032 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 2.5398 |
| Deposits From External Accounts Rank | 75114 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885154 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9597 |
| Withdrawls To External Accounts Rank | 49634 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5801 |
| Withdrawls To BitMEX Accounts Rank | 437630 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 1087 |
| Number of Deposits from External Accounts Rank | 998 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 299 |
| Number of Withdrawls to External Accounts Rank | 429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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