3BMEXN5qrT9YjeugA3hWXwkWxEbZb3EuYX3BMEXN5qrT9YjeugA3hWXwkWxEbZb3EuYX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN5qrT9YjeugA3hWXwkWxEbZb3EuYX | -1 (1) | 0.0000 | 0.2500 | 0.5636 | 0.0000 | 0.1524 | 0.4112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN5qrT9YjeugA3hWXwkWxEbZb3EuYX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234414 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237535 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 601846 (11/01/2019 00:57) |
| Last Seen Block | 810752 (10/05/2023 13:15) |
| Account Age (Blocks) | 252511 |
| Account Age Rank | 5213366 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.5636 |
| Deposits From External Accounts Rank | 184338 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974229 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1524 |
| Withdrawls To External Accounts Rank | 171223 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4112 |
| Withdrawls To BitMEX Accounts Rank | 544984 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138936 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96771 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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