3BMEXN7n3W5mB7eARoLRKUgHtq43MYfpUW3BMEXN7n3W5mB7eARoLRKUgHtq43MYfpUW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN7n3W5mB7eARoLRKUgHtq43MYfpUW | -1 (1) | 0.0000 | 0.1356 | 0.1929 | 0.0000 | 0.1115 | 0.0814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN7n3W5mB7eARoLRKUgHtq43MYfpUW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5743267 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.1356 |
| Maximum Balance Rank | 311089 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 621859 (03/16/2020 15:22) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 246867 |
| Account Age Rank | 5735260 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.1929 |
| Deposits From External Accounts Rank | 291194 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076046 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1115 |
| Withdrawls To External Accounts Rank | 188922 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0814 |
| Withdrawls To BitMEX Accounts Rank | 1278784 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298522 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225025 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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