3BMEXwBvqVv9axE38ZpM2qey59s7XHHfA63BMEXwBvqVv9axE38ZpM2qey59s7XHHfA6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBvqVv9axE38ZpM2qey59s7XHHfA6 | -1 (1) | 0.0000 | 0.1301 | 1.4548 | 0.0054 | 1.2978 | 0.1624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBvqVv9axE38ZpM2qey59s7XHHfA6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4638480 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315728 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 583292 (07/01/2019 09:50) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 285434 |
| Account Age Rank | 4605043 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 1.4548 |
| Deposits From External Accounts Rank | 108677 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0054 |
| Deposits From BitMEX Accounts Rank | 669599 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 1.2978 |
| Withdrawls To External Accounts Rank | 62797 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1624 |
| Withdrawls To BitMEX Accounts Rank | 891930 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14304 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 120 |
| Number of Withdrawls to External Accounts Rank | 2362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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