3BMEXvK1UabW7STiZs5hT6RhPtLeh1i4Yn3BMEXvK1UabW7STiZs5hT6RhPtLeh1i4Yn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvK1UabW7STiZs5hT6RhPtLeh1i4Yn | -1 (1) | 0.0000 | 0.2373 | 0.5539 | 0.0000 | 0.1372 | 0.4167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvK1UabW7STiZs5hT6RhPtLeh1i4Yn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388790 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.2373 |
| Maximum Balance Rank | 243440 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578831 (06/01/2019 17:58) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 275526 |
| Account Age Rank | 4352233 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.5539 |
| Deposits From External Accounts Rank | 185697 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975425 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1372 |
| Withdrawls To External Accounts Rank | 177785 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4167 |
| Withdrawls To BitMEX Accounts Rank | 541593 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151319 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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