3BMEXdkFRUsrCboVkEP9HJ6dvFbs45HTip3BMEXdkFRUsrCboVkEP9HJ6dvFbs45HTip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkFRUsrCboVkEP9HJ6dvFbs45HTip | -1 (1) | 0.0000 | 1.0633 | 5.6637 | 0.0000 | 2.7784 | 2.8853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkFRUsrCboVkEP9HJ6dvFbs45HTip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3640890 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 1.0633 |
| Maximum Balance Rank | 100451 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 558044 (01/11/2019 07:52) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 310682 |
| Account Age Rank | 3604636 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 5.6637 |
| Deposits From External Accounts Rank | 41556 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857559 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7784 |
| Withdrawls To External Accounts Rank | 39594 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8853 |
| Withdrawls To BitMEX Accounts Rank | 135377 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47178 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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