3BMEXF4azm7CKnEJRxxFoYdVR6cNCM8TZV3BMEXF4azm7CKnEJRxxFoYdVR6cNCM8TZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF4azm7CKnEJRxxFoYdVR6cNCM8TZV | -1 (1) | 0.0000 | 0.3990 | 0.4100 | 0.0000 | 0.3904 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF4azm7CKnEJRxxFoYdVR6cNCM8TZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815774 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190595 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536883 (08/15/2018 13:05) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 317474 |
| Account Age Rank | 2770650 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.4100 |
| Deposits From External Accounts Rank | 214589 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001144 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3904 |
| Withdrawls To External Accounts Rank | 119218 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2174809 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254197 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187478 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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