3BMEXhBzrcYqny9SCeAeLiGVL5twZZfvL63BMEXhBzrcYqny9SCeAeLiGVL5twZZfvL6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhBzrcYqny9SCeAeLiGVL5twZZfvL6 | -1 (1) | 0.0000 | 0.5355 | 1.0260 | 0.0000 | 0.3937 | 0.6323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhBzrcYqny9SCeAeLiGVL5twZZfvL6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4783423 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.5355 |
| Maximum Balance Rank | 159041 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 586387 (07/21/2019 15:03) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 282339 |
| Account Age Rank | 4753486 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 1.0260 |
| Deposits From External Accounts Rank | 133088 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934609 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3937 |
| Withdrawls To External Accounts Rank | 118892 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6323 |
| Withdrawls To BitMEX Accounts Rank | 416619 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110940 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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