3BMEXF81sfknXmqgP7eZgf9W5rWxBsdjuw3BMEXF81sfknXmqgP7eZgf9W5rWxBsdjuw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF81sfknXmqgP7eZgf9W5rWxBsdjuw | -1 (1) | 0.0000 | 0.1902 | 0.5984 | 0.0000 | 0.1758 | 0.4227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF81sfknXmqgP7eZgf9W5rWxBsdjuw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866672 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.1902 |
| Maximum Balance Rank | 272623 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 589179 (08/08/2019 12:18) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 276404 |
| Account Age Rank | 4839375 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.5984 |
| Deposits From External Accounts Rank | 179681 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974904 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1758 |
| Withdrawls To External Accounts Rank | 164055 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4227 |
| Withdrawls To BitMEX Accounts Rank | 538032 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118929 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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