3BMEXVKCRFn4SfazsWfwpBE9tPuXPL9Baf3BMEXVKCRFn4SfazsWfwpBE9tPuXPL9Baf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVKCRFn4SfazsWfwpBE9tPuXPL9Baf | -1 (1) | 0.0000 | 0.2105 | 1.6380 | 0.0000 | 1.1165 | 0.5216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVKCRFn4SfazsWfwpBE9tPuXPL9Baf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3382040 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.2105 |
| Maximum Balance Rank | 256026 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 551505 (11/25/2018 22:02) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 317221 |
| Account Age Rank | 3343577 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 1.6380 |
| Deposits From External Accounts Rank | 100984 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907051 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1165 |
| Withdrawls To External Accounts Rank | 68128 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5216 |
| Withdrawls To BitMEX Accounts Rank | 463075 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 444 |
| Number of Deposits from External Accounts Rank | 5251 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7175 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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