3BMEXMBZN7bBaosfMV2JBecqY6938SFXoA3BMEXMBZN7bBaosfMV2JBecqY6938SFXoA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMBZN7bBaosfMV2JBecqY6938SFXoA | -1 (1) | 0.0000 | 0.2380 | 1.6255 | 0.0000 | 0.9459 | 0.6796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMBZN7bBaosfMV2JBecqY6938SFXoA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4733925 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.2380 |
| Maximum Balance Rank | 243194 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 585315 (07/14/2019 03:39) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 269042 |
| Account Age Rank | 4702975 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 1.6255 |
| Deposits From External Accounts Rank | 101367 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902056 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9459 |
| Withdrawls To External Accounts Rank | 77016 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6796 |
| Withdrawls To BitMEX Accounts Rank | 401083 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52178 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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