3BMEXe3XvmxrDXMfBca8vApnNenxfghCVK3BMEXe3XvmxrDXMfBca8vApnNenxfghCVK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe3XvmxrDXMfBca8vApnNenxfghCVK | -1 (1) | 0.0000 | 0.5800 | 0.6900 | 0.0000 | 0.6633 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe3XvmxrDXMfBca8vApnNenxfghCVK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5551043 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.5800 |
| Maximum Balance Rank | 152548 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 615945 (02/04/2020 14:06) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 249638 |
| Account Age Rank | 5539421 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.6900 |
| Deposits From External Accounts Rank | 168048 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964700 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6633 |
| Withdrawls To External Accounts Rank | 91846 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1953186 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190770 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88078 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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