3BMEXN4sRi3yZbeqJ5JWXmeudkXX5zZbjL3BMEXN4sRi3yZbeqJ5JWXmeudkXX5zZbjL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN4sRi3yZbeqJ5JWXmeudkXX5zZbjL | -1 (1) | 0.0000 | 0.1237 | 0.1655 | 0.0000 | 0.0418 | 0.1236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN4sRi3yZbeqJ5JWXmeudkXX5zZbjL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4816511 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.1237 |
| Maximum Balance Rank | 321796 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 587572 (07/29/2019 06:07) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 281154 |
| Account Age Rank | 4787524 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.1655 |
| Deposits From External Accounts Rank | 305350 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089010 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0418 |
| Withdrawls To External Accounts Rank | 246181 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1236 |
| Withdrawls To BitMEX Accounts Rank | 1015320 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231101 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183784 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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