3BMEXA8M4EbuaK2yNsw7tve42G3BKN2hbi3BMEXA8M4EbuaK2yNsw7tve42G3BKN2hbi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8M4EbuaK2yNsw7tve42G3BKN2hbi | -1 (1) | 0.0000 | 0.6400 | 5.7688 | 0.0438 | 2.2561 | 3.5565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8M4EbuaK2yNsw7tve42G3BKN2hbi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5405786 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.6400 |
| Maximum Balance Rank | 144054 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 609298 (12/22/2019 13:19) |
| Last Seen Block | 827922 (01/29/2024 06:13) |
| Account Age (Blocks) | 259428 |
| Account Age Rank | 5394370 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 5.7688 |
| Deposits From External Accounts Rank | 41063 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0438 |
| Deposits From BitMEX Accounts Rank | 464296 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 2.2561 |
| Withdrawls To External Accounts Rank | 44843 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5565 |
| Withdrawls To BitMEX Accounts Rank | 112654 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23954 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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