3BMEXtTDbiCSB86zCCVm6FYZqMgaUjvToa3BMEXtTDbiCSB86zCCVm6FYZqMgaUjvToa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtTDbiCSB86zCCVm6FYZqMgaUjvToa | -1 (1) | 0.0000 | 0.1060 | 1.5513 | 0.0000 | 1.2671 | 0.2842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtTDbiCSB86zCCVm6FYZqMgaUjvToa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4278111 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.1060 |
| Maximum Balance Rank | 341559 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 576683 (05/19/2019 00:54) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 292043 |
| Account Age Rank | 4241295 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 1.5513 |
| Deposits From External Accounts Rank | 104195 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909793 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2671 |
| Withdrawls To External Accounts Rank | 63564 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2842 |
| Withdrawls To BitMEX Accounts Rank | 666898 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 474 |
| Number of Deposits from External Accounts Rank | 4760 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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