3BMEXA8n57pwZJfqSQmy9FWVT5brYykT6z3BMEXA8n57pwZJfqSQmy9FWVT5brYykT6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8n57pwZJfqSQmy9FWVT5brYykT6z | -1 (1) | 0.0000 | 0.1708 | 0.2050 | 0.0000 | 0.1971 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8n57pwZJfqSQmy9FWVT5brYykT6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4664844 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1708 |
| Maximum Balance Rank | 284066 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 583703 (07/03/2019 23:03) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 285023 |
| Account Age Rank | 4632389 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.2050 |
| Deposits From External Accounts Rank | 281615 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067250 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1971 |
| Withdrawls To External Accounts Rank | 158425 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2901682 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344335 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196573 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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