3BMEXb6Q9oZEqYY55JUyp8k1A1QkCSgu633BMEXb6Q9oZEqYY55JUyp8k1A1QkCSgu63| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6Q9oZEqYY55JUyp8k1A1QkCSgu63 | -1 (1) | 0.0000 | 0.4606 | 0.6813 | 0.0000 | 0.6722 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6Q9oZEqYY55JUyp8k1A1QkCSgu63 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344584 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.4606 |
| Maximum Balance Rank | 176534 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 578045 (05/27/2019 15:14) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 290681 |
| Account Age Rank | 4306717 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.6813 |
| Deposits From External Accounts Rank | 169009 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966043 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6722 |
| Withdrawls To External Accounts Rank | 91322 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2790637 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136065 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125618 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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