3BMEXyTRtU46SGMvofnP1VLapSFdzx9zRM3BMEXyTRtU46SGMvofnP1VLapSFdzx9zRM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyTRtU46SGMvofnP1VLapSFdzx9zRM | -1 (1) | 0.0000 | 0.0860 | 1.5395 | 0.0000 | 1.4218 | 0.1177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyTRtU46SGMvofnP1VLapSFdzx9zRM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4010667 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0860 |
| Maximum Balance Rank | 375108 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 571023 (04/10/2019 12:10) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 297703 |
| Account Age Rank | 3977245 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 1.5395 |
| Deposits From External Accounts Rank | 104652 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910183 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4218 |
| Withdrawls To External Accounts Rank | 59623 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1177 |
| Withdrawls To BitMEX Accounts Rank | 1040784 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 460 |
| Number of Deposits from External Accounts Rank | 4972 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 215 |
| Number of Withdrawls to External Accounts Rank | 857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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