3BMEXxgkX26cS6NtSpi1YeWVBqAvMz9Jz63BMEXxgkX26cS6NtSpi1YeWVBqAvMz9Jz6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgkX26cS6NtSpi1YeWVBqAvMz9Jz6 | -1 (1) | 0.0000 | 0.1176 | 1.1051 | 0.0000 | 0.7653 | 0.3398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgkX26cS6NtSpi1YeWVBqAvMz9Jz6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3714851 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.1176 |
| Maximum Balance Rank | 328240 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 560732 (01/30/2019 06:03) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 307994 |
| Account Age Rank | 3679748 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 1.1051 |
| Deposits From External Accounts Rank | 127170 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929493 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7653 |
| Withdrawls To External Accounts Rank | 85671 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3398 |
| Withdrawls To BitMEX Accounts Rank | 603497 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 1208 |
| Number of Deposits from External Accounts Rank | 784 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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