3BMEXUBFzF73KDbvKHFF6Dn78AhKt1ukrV3BMEXUBFzF73KDbvKHFF6Dn78AhKt1ukrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUBFzF73KDbvKHFF6Dn78AhKt1ukrV | -1 (1) | 0.0000 | 0.4053 | 1.5006 | 0.0549 | 0.4079 | 1.1475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUBFzF73KDbvKHFF6Dn78AhKt1ukrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5912532 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.4053 |
| Maximum Balance Rank | 187691 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 633157 (06/05/2020 07:38) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 235569 |
| Account Age Rank | 6030950 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 1.5006 |
| Deposits From External Accounts Rank | 106261 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0549 |
| Deposits From BitMEX Accounts Rank | 432074 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.4079 |
| Withdrawls To External Accounts Rank | 116506 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1475 |
| Withdrawls To BitMEX Accounts Rank | 263664 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261819 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90243 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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