3BMEXAkZ6cinQU7erXrz1sr5WHfkFG8Jk73BMEXAkZ6cinQU7erXrz1sr5WHfkFG8Jk7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkZ6cinQU7erXrz1sr5WHfkFG8Jk7 | -1 (1) | 0.0000 | 0.1243 | 0.7044 | 0.0000 | 0.5023 | 0.2020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkZ6cinQU7erXrz1sr5WHfkFG8Jk7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5312551 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.1243 |
| Maximum Balance Rank | 321273 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 604949 (11/22/2019 20:55) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 263777 |
| Account Age Rank | 5293798 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.7044 |
| Deposits From External Accounts Rank | 166081 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963493 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5023 |
| Withdrawls To External Accounts Rank | 104862 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2020 |
| Withdrawls To BitMEX Accounts Rank | 790503 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45334 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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