3BMEXH6ZeZp4u4BBwrfJemCENHiMAsjdsL3BMEXH6ZeZp4u4BBwrfJemCENHiMAsjdsL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6ZeZp4u4BBwrfJemCENHiMAsjdsL | -1 (1) | 0.0000 | 0.1600 | 0.1800 | 0.0000 | 0.0001 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6ZeZp4u4BBwrfJemCENHiMAsjdsL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4092818 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 291086 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 573364 (04/26/2019 18:45) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 292219 |
| Account Age Rank | 4060494 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.1800 |
| Deposits From External Accounts Rank | 297508 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081299 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495917 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853487 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325867 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364465 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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