3BMEXdcT4EzK1srxhdXBGyJGCqgj7AQP613BMEXdcT4EzK1srxhdXBGyJGCqgj7AQP61| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdcT4EzK1srxhdXBGyJGCqgj7AQP61 | -1 (1) | 0.0000 | 0.1318 | 0.4127 | 0.0000 | 0.1463 | 0.2664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdcT4EzK1srxhdXBGyJGCqgj7AQP61 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3826570 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.1318 |
| Maximum Balance Rank | 314174 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 565036 (02/28/2019 12:49) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 289321 |
| Account Age Rank | 3793427 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.4127 |
| Deposits From External Accounts Rank | 214070 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000687 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1463 |
| Withdrawls To External Accounts Rank | 174415 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2664 |
| Withdrawls To BitMEX Accounts Rank | 687515 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60407 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74323 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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