3BMEXN1ZunLS3n2dwu2CY8KAPCnEvQLCBC3BMEXN1ZunLS3n2dwu2CY8KAPCnEvQLCBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN1ZunLS3n2dwu2CY8KAPCnEvQLCBC | -1 (1) | 0.0000 | 0.1378 | 0.2732 | 0.0000 | 0.2732 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN1ZunLS3n2dwu2CY8KAPCnEvQLCBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1882893 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.1378 |
| Maximum Balance Rank | 309224 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 514821 (03/23/2018 16:24) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 339536 |
| Account Age Rank | 1847444 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.2732 |
| Deposits From External Accounts Rank | 253640 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036415 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2732 |
| Withdrawls To External Accounts Rank | 138375 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465330 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80213 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143175 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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