3BMEXA5ounjzuQwFfDB3HtSCCbgSZqafAL3BMEXA5ounjzuQwFfDB3HtSCCbgSZqafAL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA5ounjzuQwFfDB3HtSCCbgSZqafAL | -1 (1) | 0.0000 | 0.0895 | 0.1510 | 0.0000 | 0.1510 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA5ounjzuQwFfDB3HtSCCbgSZqafAL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3956496 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.0895 |
| Maximum Balance Rank | 371295 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 569934 (04/02/2019 20:45) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 298792 |
| Account Age Rank | 3924529 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.1510 |
| Deposits From External Accounts Rank | 313891 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096898 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1510 |
| Withdrawls To External Accounts Rank | 172555 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476648 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126022 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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