3BMEXtZzGPF6BSd1S6TvvsxC9fya3MeP463BMEXtZzGPF6BSd1S6TvvsxC9fya3MeP46| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtZzGPF6BSd1S6TvvsxC9fya3MeP46 | -1 (1) | 0.0000 | 0.5161 | 0.7145 | 0.0000 | 0.1555 | 0.5590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtZzGPF6BSd1S6TvvsxC9fya3MeP46 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427401 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.5161 |
| Maximum Balance Rank | 162203 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552349 (12/03/2018 05:50) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 313234 |
| Account Age Rank | 3389364 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.7145 |
| Deposits From External Accounts Rank | 165029 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962031 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1555 |
| Withdrawls To External Accounts Rank | 170185 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5590 |
| Withdrawls To BitMEX Accounts Rank | 446098 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20176 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141541 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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