3BMEXL4rEkLTUx4EJxsg5eym34o1f8MtFf3BMEXL4rEkLTUx4EJxsg5eym34o1f8MtFf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4rEkLTUx4EJxsg5eym34o1f8MtFf | -1 (1) | 0.0000 | 0.0893 | 0.4797 | 0.0000 | 0.4230 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4rEkLTUx4EJxsg5eym34o1f8MtFf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4971014 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0893 |
| Maximum Balance Rank | 371459 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 592665 (08/31/2019 22:23) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 276061 |
| Account Age Rank | 4946190 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.4797 |
| Deposits From External Accounts Rank | 201421 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994781 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4230 |
| Withdrawls To External Accounts Rank | 114739 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1471517 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31785 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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