3BMEXv6R3smu6pXvWoDRazTKT56kmbS9zJ3BMEXv6R3smu6pXvWoDRazTKT56kmbS9zJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv6R3smu6pXvWoDRazTKT56kmbS9zJ | -1 (1) | 0.0000 | 0.1879 | 1.3853 | 0.0000 | 0.8560 | 0.5292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv6R3smu6pXvWoDRazTKT56kmbS9zJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3847904 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.1879 |
| Maximum Balance Rank | 274130 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 565883 (03/06/2019 09:59) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 302843 |
| Account Age Rank | 3814965 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.3853 |
| Deposits From External Accounts Rank | 111803 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916313 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8560 |
| Withdrawls To External Accounts Rank | 81077 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5292 |
| Withdrawls To BitMEX Accounts Rank | 459531 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52747 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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