3BMEXy3nYX4XaEA7mFFavocRwLATSKnRbi3BMEXy3nYX4XaEA7mFFavocRwLATSKnRbi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy3nYX4XaEA7mFFavocRwLATSKnRbi | -1 (1) | 0.0000 | 0.5134 | 0.6820 | 0.0000 | 0.3341 | 0.3479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy3nYX4XaEA7mFFavocRwLATSKnRbi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5638996 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.5134 |
| Maximum Balance Rank | 162688 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 619072 (02/26/2020 13:29) |
| Last Seen Block | 814672 (10/31/2023 11:20) |
| Account Age (Blocks) | 249654 |
| Account Age Rank | 5630110 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.6820 |
| Deposits From External Accounts Rank | 168938 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965982 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3341 |
| Withdrawls To External Accounts Rank | 126897 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3479 |
| Withdrawls To BitMEX Accounts Rank | 596797 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175962 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148688 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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