3BMEXN2MRwJqiyWXhsqARGoYUz8JNob8N63BMEXN2MRwJqiyWXhsqARGoYUz8JNob8N6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN2MRwJqiyWXhsqARGoYUz8JNob8N6 | -1 (1) | 0.0000 | 0.0425 | 0.1762 | 0.0000 | 0.1732 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN2MRwJqiyWXhsqARGoYUz8JNob8N6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4531979 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0425 |
| Maximum Balance Rank | 449437 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 581782 (06/21/2019 22:36) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 286944 |
| Account Age Rank | 4496861 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.1762 |
| Deposits From External Accounts Rank | 299646 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083786 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1732 |
| Withdrawls To External Accounts Rank | 164767 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3555014 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58325 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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