3BMEXt6s1s5Y9A2VuHSh3zuKPL3dUFrbhb3BMEXt6s1s5Y9A2VuHSh3zuKPL3dUFrbhb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6s1s5Y9A2VuHSh3zuKPL3dUFrbhb | -1 (1) | 0.0000 | 0.2340 | 0.9473 | 0.0010 | 0.4098 | 0.5385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6s1s5Y9A2VuHSh3zuKPL3dUFrbhb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4368905 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.2340 |
| Maximum Balance Rank | 244919 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578518 (05/30/2019 11:31) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 290208 |
| Account Age Rank | 4331329 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.9473 |
| Deposits From External Accounts Rank | 144138 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 732063 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.4098 |
| Withdrawls To External Accounts Rank | 116297 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5385 |
| Withdrawls To BitMEX Accounts Rank | 455262 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95973 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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