3BMEXJMpM5Ns94fGLfJxrodhERkXTpAvXt3BMEXJMpM5Ns94fGLfJxrodhERkXTpAvXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJMpM5Ns94fGLfJxrodhERkXTpAvXt | -1 (1) | 0.0000 | 0.0301 | 0.0789 | 0.0000 | 0.0694 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJMpM5Ns94fGLfJxrodhERkXTpAvXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3754104 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0301 |
| Maximum Balance Rank | 479620 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 562537 (02/11/2019 04:34) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 291820 |
| Account Age Rank | 3720140 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.0789 |
| Deposits From External Accounts Rank | 386582 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159172 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0694 |
| Withdrawls To External Accounts Rank | 218903 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2741723 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65534 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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