3BMEXH8ZRL3DyHD1ne8uYWrhWXztFN7HL73BMEXH8ZRL3DyHD1ne8uYWrhWXztFN7HL7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH8ZRL3DyHD1ne8uYWrhWXztFN7HL7 | -1 (1) | 0.0000 | 0.1483 | 1.5091 | 0.1734 | 1.4264 | 0.2561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH8ZRL3DyHD1ne8uYWrhWXztFN7HL7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5164190 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.1483 |
| Maximum Balance Rank | 301190 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 599549 (10/16/2019 01:09) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 269177 |
| Account Age Rank | 5142164 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 1.5091 |
| Deposits From External Accounts Rank | 105902 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1734 |
| Deposits From BitMEX Accounts Rank | 288005 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 1.4264 |
| Withdrawls To External Accounts Rank | 59525 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2561 |
| Withdrawls To BitMEX Accounts Rank | 700681 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46525 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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