3BMEXk6iVi2PnaV1c61oLARFABuGG5pznE3BMEXk6iVi2PnaV1c61oLARFABuGG5pznE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk6iVi2PnaV1c61oLARFABuGG5pznE | -1 (1) | 0.0000 | 0.0630 | 0.2517 | 0.0000 | 0.2188 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk6iVi2PnaV1c61oLARFABuGG5pznE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002097 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406543 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 541093 (09/12/2018 12:27) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 327633 |
| Account Age Rank | 2956478 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.2517 |
| Deposits From External Accounts Rank | 261168 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048608 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2188 |
| Withdrawls To External Accounts Rank | 150494 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1814326 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48852 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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