3BMEXMH13L1uXLHovxPUHgMGTkQAJbWdP53BMEXMH13L1uXLHovxPUHgMGTkQAJbWdP5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMH13L1uXLHovxPUHgMGTkQAJbWdP5 | -1 (1) | 0.0000 | 0.3001 | 1.7327 | 0.0000 | 1.3025 | 0.4301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMH13L1uXLHovxPUHgMGTkQAJbWdP5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4853450 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.3001 |
| Maximum Balance Rank | 216912 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 588844 (08/06/2019 06:39) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 279882 |
| Account Age Rank | 4825829 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 1.7327 |
| Deposits From External Accounts Rank | 97689 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904264 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3025 |
| Withdrawls To External Accounts Rank | 62565 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4301 |
| Withdrawls To BitMEX Accounts Rank | 533479 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47768 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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