3BMEXTsRHHZzqbA6J19gpVpCa47d2L6aud3BMEXTsRHHZzqbA6J19gpVpCa47d2L6aud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTsRHHZzqbA6J19gpVpCa47d2L6aud | -1 (1) | 0.0000 | 0.3465 | 1.4614 | 0.0000 | 0.6356 | 0.8258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTsRHHZzqbA6J19gpVpCa47d2L6aud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4357705 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.3465 |
| Maximum Balance Rank | 203240 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 578288 (05/29/2019 03:25) |
| Last Seen Block | 813360 (10/22/2023 16:32) |
| Account Age (Blocks) | 290438 |
| Account Age Rank | 4319881 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 1.4614 |
| Deposits From External Accounts Rank | 108424 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913427 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6356 |
| Withdrawls To External Accounts Rank | 93593 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8258 |
| Withdrawls To BitMEX Accounts Rank | 357755 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74818 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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