3BMEXxaH6fxe9G8yB5jzV9tskUHYG62nic3BMEXxaH6fxe9G8yB5jzV9tskUHYG62nic| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxaH6fxe9G8yB5jzV9tskUHYG62nic | -1 (1) | 0.0000 | 0.5811 | 0.2824 | 0.5310 | 0.2901 | 0.5232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxaH6fxe9G8yB5jzV9tskUHYG62nic |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981760 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.5811 |
| Maximum Balance Rank | 152383 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 597995 (10/05/2019 13:09) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 267588 |
| Account Age Rank | 5101897 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.2824 |
| Deposits From External Accounts Rank | 250708 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5310 |
| Deposits From BitMEX Accounts Rank | 171041 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.2901 |
| Withdrawls To External Accounts Rank | 135534 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5232 |
| Withdrawls To BitMEX Accounts Rank | 462305 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359710 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164309 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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