3BMEXN5F827GnJCFJFTEcvHRyV8U27AaXb3BMEXN5F827GnJCFJFTEcvHRyV8U27AaXb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN5F827GnJCFJFTEcvHRyV8U27AaXb | -1 (1) | 0.0000 | 0.0607 | 0.0841 | 0.0000 | 0.0513 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN5F827GnJCFJFTEcvHRyV8U27AaXb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5568176 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410168 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 616543 (02/08/2020 17:52) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 249040 |
| Account Age Rank | 5556930 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0841 |
| Deposits From External Accounts Rank | 380737 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158496 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233680 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1814386 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234377 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184421 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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