3BMEXE3nm4N1m3zHNKWMBmhgGDhA68deNQ3BMEXE3nm4N1m3zHNKWMBmhgGDhA68deNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE3nm4N1m3zHNKWMBmhgGDhA68deNQ | -1 (1) | 0.0000 | 0.0737 | 0.2435 | 0.0000 | 0.2297 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE3nm4N1m3zHNKWMBmhgGDhA68deNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4401736 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390742 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 579117 (06/03/2019 23:34) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 286466 |
| Account Age Rank | 4365141 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.2435 |
| Deposits From External Accounts Rank | 265318 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051876 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2297 |
| Withdrawls To External Accounts Rank | 147983 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2417493 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89861 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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