3BMEXFN7HJtmtb6hKgiYzRTFrhJiujzSub3BMEXFN7HJtmtb6hKgiYzRTFrhJiujzSub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFN7HJtmtb6hKgiYzRTFrhJiujzSub | -1 (1) | 0.0000 | 0.7882 | 0.8429 | 0.0000 | 0.0036 | 0.8393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFN7HJtmtb6hKgiYzRTFrhJiujzSub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5993648 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.7882 |
| Maximum Balance Rank | 129249 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 631082 (05/20/2020 17:57) |
| Last Seen Block | 810632 (10/04/2023 16:30) |
| Account Age (Blocks) | 237644 |
| Account Age Rank | 5989617 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.8429 |
| Deposits From External Accounts Rank | 152679 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951808 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 341727 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8393 |
| Withdrawls To BitMEX Accounts Rank | 354569 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95783 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169972 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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