3BMEXjC9vivAUusEqBxfqqexeMz7BNMabs3BMEXjC9vivAUusEqBxfqqexeMz7BNMabs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjC9vivAUusEqBxfqqexeMz7BNMabs | -1 (1) | 0.0000 | 0.2727 | 0.6118 | 0.0000 | 0.6040 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjC9vivAUusEqBxfqqexeMz7BNMabs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6216117 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.2727 |
| Maximum Balance Rank | 228188 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 646573 (09/03/2020 13:59) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 219010 |
| Account Age Rank | 6222399 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.6118 |
| Deposits From External Accounts Rank | 177295 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972775 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6040 |
| Withdrawls To External Accounts Rank | 95810 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2907501 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162560 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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