3BMEXH5xdPxzx61XWZNPRhrdpTmsNZAud13BMEXH5xdPxzx61XWZNPRhrdpTmsNZAud1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5xdPxzx61XWZNPRhrdpTmsNZAud1 | -1 (1) | 0.0000 | 0.1588 | 0.7240 | 0.0000 | 0.5397 | 0.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5xdPxzx61XWZNPRhrdpTmsNZAud1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 387280 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.1588 |
| Maximum Balance Rank | 292118 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 484494 (09/10/2017 10:26) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 384232 |
| Account Age Rank | 378976 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.7240 |
| Deposits From External Accounts Rank | 164087 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961761 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5397 |
| Withdrawls To External Accounts Rank | 101297 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1844 |
| Withdrawls To BitMEX Accounts Rank | 844063 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23198 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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