3BMEXA7jMxNcxe51HZsf51euBHHrCnt19r3BMEXA7jMxNcxe51HZsf51euBHHrCnt19r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA7jMxNcxe51HZsf51euBHHrCnt19r | -1 (1) | 0.0000 | 0.0507 | 0.0712 | 0.0000 | 0.0712 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA7jMxNcxe51HZsf51euBHHrCnt19r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5405110 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0507 |
| Maximum Balance Rank | 428842 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 608878 (12/20/2019 02:15) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 259848 |
| Account Age Rank | 5389427 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0712 |
| Deposits From External Accounts Rank | 395264 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172648 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0712 |
| Withdrawls To External Accounts Rank | 217368 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483810 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347203 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158581 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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