3BMEXLN9n2L19q5ZVbFEgCLRn6zMFoYFys3BMEXLN9n2L19q5ZVbFEgCLRn6zMFoYFys| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLN9n2L19q5ZVbFEgCLRn6zMFoYFys | -1 (1) | 0.0000 | 0.6275 | 0.6275 | 0.0000 | 0.0491 | 0.5784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLN9n2L19q5ZVbFEgCLRn6zMFoYFys |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4494589 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.6275 |
| Maximum Balance Rank | 145492 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 581055 (06/17/2019 02:03) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 287671 |
| Account Age Rank | 4458819 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.6275 |
| Deposits From External Accounts Rank | 175371 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971625 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0491 |
| Withdrawls To External Accounts Rank | 238318 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5784 |
| Withdrawls To BitMEX Accounts Rank | 438362 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263919 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188670 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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