3BMEXr6ViNifBzxz9XriZfQLKfqdGv6LiR3BMEXr6ViNifBzxz9XriZfQLKfqdGv6LiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr6ViNifBzxz9XriZfQLKfqdGv6LiR | -1 (1) | 0.0000 | 0.3122 | 0.5820 | 0.0000 | 0.5396 | 0.0424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr6ViNifBzxz9XriZfQLKfqdGv6LiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5036338 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.3122 |
| Maximum Balance Rank | 212618 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 595345 (09/17/2019 22:04) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 270238 |
| Account Age Rank | 5013842 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.5820 |
| Deposits From External Accounts Rank | 181857 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976807 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5396 |
| Withdrawls To External Accounts Rank | 101275 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0424 |
| Withdrawls To BitMEX Accounts Rank | 1658992 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161418 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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