3BMEXUCzBZTCCYUb9BCjvL8TyV5m7Siume3BMEXUCzBZTCCYUb9BCjvL8TyV5m7Siume| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUCzBZTCCYUb9BCjvL8TyV5m7Siume | -1 (1) | 0.0000 | 0.6702 | 1.2583 | 0.0000 | 0.2683 | 0.9900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUCzBZTCCYUb9BCjvL8TyV5m7Siume |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3694595 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.6702 |
| Maximum Balance Rank | 140654 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 559963 (01/24/2019 22:41) |
| Last Seen Block | 813585 (10/24/2023 04:07) |
| Account Age (Blocks) | 305620 |
| Account Age Rank | 3659235 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 1.2583 |
| Deposits From External Accounts Rank | 117878 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920955 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2683 |
| Withdrawls To External Accounts Rank | 139389 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9900 |
| Withdrawls To BitMEX Accounts Rank | 319188 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82664 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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