3BMEXm6r6srMcHmBuZSX5uvyLsyRWP885J3BMEXm6r6srMcHmBuZSX5uvyLsyRWP885J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6r6srMcHmBuZSX5uvyLsyRWP885J | -1 (1) | 0.0000 | 0.4600 | 1.9026 | 0.0000 | 1.6252 | 0.2774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6r6srMcHmBuZSX5uvyLsyRWP885J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4184111 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.4600 |
| Maximum Balance Rank | 176590 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 575557 (05/11/2019 16:12) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 290026 |
| Account Age Rank | 4149491 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 1.9026 |
| Deposits From External Accounts Rank | 92379 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899217 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6252 |
| Withdrawls To External Accounts Rank | 55038 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2774 |
| Withdrawls To BitMEX Accounts Rank | 674543 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14368 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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