3BMEXA8X39FUuMb8sbVd2cyD7AqjrLvRoU3BMEXA8X39FUuMb8sbVd2cyD7AqjrLvRoU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8X39FUuMb8sbVd2cyD7AqjrLvRoU | -1 (1) | 0.0000 | 0.0697 | 0.1363 | 0.0091 | 0.1179 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8X39FUuMb8sbVd2cyD7AqjrLvRoU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3984941 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396688 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 570389 (04/05/2019 23:26) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 298337 |
| Account Age Rank | 3952093 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.1363 |
| Deposits From External Accounts Rank | 324882 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0091 |
| Deposits From BitMEX Accounts Rank | 635846 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.1179 |
| Withdrawls To External Accounts Rank | 186219 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1934341 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190731 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118583 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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