3BMEXN5CGqhuG8e3bAMtc6gcf1ZubbPjv43BMEXN5CGqhuG8e3bAMtc6gcf1ZubbPjv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN5CGqhuG8e3bAMtc6gcf1ZubbPjv4 | -1 (1) | 0.0000 | 0.0916 | 0.0916 | 0.0000 | 0.0687 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN5CGqhuG8e3bAMtc6gcf1ZubbPjv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4078402 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0916 |
| Maximum Balance Rank | 368469 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 573019 (04/24/2019 11:47) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 295707 |
| Account Age Rank | 4045805 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0916 |
| Deposits From External Accounts Rank | 373154 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151999 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0687 |
| Withdrawls To External Accounts Rank | 219437 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2055696 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339182 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196021 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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