3BMEXVd7PsbgF4H8VShy1oh4HTbhoCika63BMEXVd7PsbgF4H8VShy1oh4HTbhoCika6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVd7PsbgF4H8VShy1oh4HTbhoCika6 | -1 (1) | 0.0000 | 0.3949 | 0.4639 | 0.0000 | 0.1971 | 0.2668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVd7PsbgF4H8VShy1oh4HTbhoCika6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2901206 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.3949 |
| Maximum Balance Rank | 191728 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 538990 (08/29/2018 04:29) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 329736 |
| Account Age Rank | 2855447 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.4639 |
| Deposits From External Accounts Rank | 204235 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997254 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1971 |
| Withdrawls To External Accounts Rank | 158418 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2668 |
| Withdrawls To BitMEX Accounts Rank | 687218 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323162 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227815 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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