3BMEXfsYar3rJKGC7GHxhkDdj61zYff9oQ3BMEXfsYar3rJKGC7GHxhkDdj61zYff9oQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsYar3rJKGC7GHxhkDdj61zYff9oQ | -1 (1) | 0.0000 | 0.9799 | 7.6355 | 0.0000 | 6.0755 | 1.5600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsYar3rJKGC7GHxhkDdj61zYff9oQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3806431 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.9799 |
| Maximum Balance Rank | 114422 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 564423 (02/24/2019 08:21) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 304303 |
| Account Age Rank | 3772897 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 7.6355 |
| Deposits From External Accounts Rank | 32858 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850570 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0755 |
| Withdrawls To External Accounts Rank | 23502 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5600 |
| Withdrawls To BitMEX Accounts Rank | 214513 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 639 |
| Number of Deposits from External Accounts Rank | 2802 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 264 |
| Number of Withdrawls to External Accounts Rank | 557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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