3BMEXCAj61ju5GsCfAnT9SqnAU2aRH715c3BMEXCAj61ju5GsCfAnT9SqnAU2aRH715c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCAj61ju5GsCfAnT9SqnAU2aRH715c | -1 (1) | 0.0000 | 0.2490 | 0.2734 | 0.0000 | 0.0003 | 0.2731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCAj61ju5GsCfAnT9SqnAU2aRH715c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4059024 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.2490 |
| Maximum Balance Rank | 238776 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 572478 (04/20/2019 17:19) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 296248 |
| Account Age Rank | 4026571 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.2734 |
| Deposits From External Accounts Rank | 253653 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041740 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421331 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2731 |
| Withdrawls To BitMEX Accounts Rank | 679539 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323033 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363915 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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