3BMEXF4svTENsDeTnMmdUk84g2GvyiHTmQ3BMEXF4svTENsDeTnMmdUk84g2GvyiHTmQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF4svTENsDeTnMmdUk84g2GvyiHTmQ | -1 (1) | 0.0000 | 0.1365 | 0.1776 | 0.0000 | 0.1418 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF4svTENsDeTnMmdUk84g2GvyiHTmQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5574268 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.1365 |
| Maximum Balance Rank | 310334 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 616781 (02/10/2020 09:42) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 251945 |
| Account Age Rank | 5562974 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.1776 |
| Deposits From External Accounts Rank | 298889 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083090 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1418 |
| Withdrawls To External Accounts Rank | 176110 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1762650 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130261 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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