3BMEXcyT4UTcVcQ1xJHe8d7z949G8ihTFB3BMEXcyT4UTcVcQ1xJHe8d7z949G8ihTFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcyT4UTcVcQ1xJHe8d7z949G8ihTFB | -1 (1) | 0.0000 | 0.3638 | 0.6615 | 0.0000 | 0.6020 | 0.0596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcyT4UTcVcQ1xJHe8d7z949G8ihTFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134530 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.3638 |
| Maximum Balance Rank | 198492 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 574671 (05/05/2019 06:53) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 290912 |
| Account Age Rank | 4101378 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.6615 |
| Deposits From External Accounts Rank | 171242 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967482 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6020 |
| Withdrawls To External Accounts Rank | 96111 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0596 |
| Withdrawls To BitMEX Accounts Rank | 1444536 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96836 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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