3BMEXmirXNSvoAp9AbNU6WgHNCVuZF7cyd3BMEXmirXNSvoAp9AbNU6WgHNCVuZF7cyd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmirXNSvoAp9AbNU6WgHNCVuZF7cyd | -1 (1) | 0.0000 | 0.8119 | 1.6614 | 0.0200 | 0.9399 | 0.7415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmirXNSvoAp9AbNU6WgHNCVuZF7cyd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600793 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.8119 |
| Maximum Balance Rank | 126741 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 556792 (01/03/2019 06:10) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 311934 |
| Account Age Rank | 3564123 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.6614 |
| Deposits From External Accounts Rank | 100128 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549040 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.9399 |
| Withdrawls To External Accounts Rank | 77288 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7415 |
| Withdrawls To BitMEX Accounts Rank | 381498 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42967 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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