3BMEXoTKAwxg3bsmTbWpxZ2LyH1VfjHSd63BMEXoTKAwxg3bsmTbWpxZ2LyH1VfjHSd6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoTKAwxg3bsmTbWpxZ2LyH1VfjHSd6 | -1 (1) | 0.0000 | 0.4566 | 1.6974 | 0.0000 | 0.7254 | 0.9720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoTKAwxg3bsmTbWpxZ2LyH1VfjHSd6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4802382 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.4566 |
| Maximum Balance Rank | 177277 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 586968 (07/25/2019 14:50) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 278615 |
| Account Age Rank | 4773233 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 1.6974 |
| Deposits From External Accounts Rank | 98889 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904742 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7254 |
| Withdrawls To External Accounts Rank | 87891 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9720 |
| Withdrawls To BitMEX Accounts Rank | 323845 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118325 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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