3BMEXVtJ9Gx6g7eqBR1uWmzStNrCTxcQ163BMEXVtJ9Gx6g7eqBR1uWmzStNrCTxcQ16| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVtJ9Gx6g7eqBR1uWmzStNrCTxcQ16 | -1 (1) | 0.0000 | 0.3159 | 0.5009 | 0.0000 | 0.1004 | 0.4005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVtJ9Gx6g7eqBR1uWmzStNrCTxcQ16 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4416718 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.3159 |
| Maximum Balance Rank | 211578 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 579333 (06/05/2019 09:15) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 286250 |
| Account Age Rank | 4380228 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.5009 |
| Deposits From External Accounts Rank | 194657 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988130 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1004 |
| Withdrawls To External Accounts Rank | 198664 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4005 |
| Withdrawls To BitMEX Accounts Rank | 552286 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65117 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168458 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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