3BMEXmax3nWZ8FQJVfngGBdTA1F79WxBxX3BMEXmax3nWZ8FQJVfngGBdTA1F79WxBxX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmax3nWZ8FQJVfngGBdTA1F79WxBxX | -1 (1) | 0.0000 | 0.6220 | 0.6220 | 0.0000 | 0.6017 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmax3nWZ8FQJVfngGBdTA1F79WxBxX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3010535 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.6220 |
| Maximum Balance Rank | 146119 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 541272 (09/13/2018 16:57) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 327454 |
| Account Age Rank | 2965117 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.6220 |
| Deposits From External Accounts Rank | 176010 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972177 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6017 |
| Withdrawls To External Accounts Rank | 96179 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2129208 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276849 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222310 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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