3BMEXZvcBeMHXikbK4uToyQyKKz2aWbM1f3BMEXZvcBeMHXikbK4uToyQyKKz2aWbM1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZvcBeMHXikbK4uToyQyKKz2aWbM1f | -1 (1) | 0.0000 | 0.5995 | 0.9564 | 0.0000 | 0.5714 | 0.3850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZvcBeMHXikbK4uToyQyKKz2aWbM1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3657436 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.5995 |
| Maximum Balance Rank | 149861 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 558544 (01/14/2019 20:02) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 307039 |
| Account Age Rank | 3621354 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.9564 |
| Deposits From External Accounts Rank | 143392 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943286 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5714 |
| Withdrawls To External Accounts Rank | 98658 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3850 |
| Withdrawls To BitMEX Accounts Rank | 568099 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244894 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185791 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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