3BMEXLm3ZWciLZ4psNyTUE58kH5M84FRTb3BMEXLm3ZWciLZ4psNyTUE58kH5M84FRTb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLm3ZWciLZ4psNyTUE58kH5M84FRTb | -1 (1) | 0.0000 | 0.0524 | 0.1939 | 0.0000 | 0.1369 | 0.0570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLm3ZWciLZ4psNyTUE58kH5M84FRTb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5431240 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0524 |
| Maximum Balance Rank | 425604 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 610568 (12/31/2019 04:30) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 258158 |
| Account Age Rank | 5416782 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.1939 |
| Deposits From External Accounts Rank | 290737 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075630 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1369 |
| Withdrawls To External Accounts Rank | 177971 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0570 |
| Withdrawls To BitMEX Accounts Rank | 1468948 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78395 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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