3BMEXb3DK6Qj7o61HPVrFGU8umjpPUPBCQ3BMEXb3DK6Qj7o61HPVrFGU8umjpPUPBCQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb3DK6Qj7o61HPVrFGU8umjpPUPBCQ | -1 (1) | 0.0000 | 0.0790 | 0.7026 | 0.0000 | 0.6514 | 0.0511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb3DK6Qj7o61HPVrFGU8umjpPUPBCQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037556 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0790 |
| Maximum Balance Rank | 384103 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 571791 (04/15/2019 21:20) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 296935 |
| Account Age Rank | 4004970 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.7026 |
| Deposits From External Accounts Rank | 166268 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963660 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6514 |
| Withdrawls To External Accounts Rank | 92585 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0511 |
| Withdrawls To BitMEX Accounts Rank | 1528061 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 292 |
| Number of Deposits from External Accounts Rank | 10209 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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