3BMEXtZN1DWnWorKwJttW1t8f619vyWDm63BMEXtZN1DWnWorKwJttW1t8f619vyWDm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtZN1DWnWorKwJttW1t8f619vyWDm6 | -1 (1) | 0.0000 | 0.1611 | 0.4884 | 0.0000 | 0.4669 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtZN1DWnWorKwJttW1t8f619vyWDm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3251599 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.1611 |
| Maximum Balance Rank | 290099 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 549121 (11/07/2018 09:31) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 305236 |
| Account Age Rank | 3212582 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.4884 |
| Deposits From External Accounts Rank | 199953 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988172 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4669 |
| Withdrawls To External Accounts Rank | 109939 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2096168 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18929 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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