3BMEXB8LaNNViBPqKXajzCNANBoGY1Yjsu3BMEXB8LaNNViBPqKXajzCNANBoGY1Yjsu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB8LaNNViBPqKXajzCNANBoGY1Yjsu | -1 (1) | 0.0000 | 0.0501 | 0.0751 | 0.0000 | 0.0410 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB8LaNNViBPqKXajzCNANBoGY1Yjsu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5442112 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430324 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 611214 (01/04/2020 07:57) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 257512 |
| Account Age Rank | 5427907 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0751 |
| Deposits From External Accounts Rank | 390814 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168460 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247718 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1792253 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337082 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298422 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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